Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2024
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31 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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20 Sep 2024 |
PSC05 |
Change of details for Nova Ambiente Ltd as a person with significant control on 24 June 2019
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30 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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06 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Benjamin Bohline on 26 May 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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22 Aug 2022 |
CH01 |
Director's details changed for Sarah Jane Pirrie on 14 October 2021
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13 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Apr 2022 |
TM01 |
Termination of appointment of Allan Georg Busse as a director on 1 April 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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02 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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06 Nov 2020 |
CH01 |
Director's details changed for Miss Ingeborg Margreet Kooij on 6 November 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Allan Georg Busse on 6 November 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Allan Georg Busse on 6 November 2020
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10 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Aug 2020 |
TM01 |
Termination of appointment of James Gott as a director on 24 July 2020
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22 Nov 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
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24 Jun 2019 |
AD01 |
Registered office address changed from 4th Floor 45 Maddox Street London W1S 2PE United Kingdom to 10 Queen Street Place London EC4R 1AG on 24 June 2019
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28 Feb 2019 |
AP01 |
Appointment of Miss Ingeborg Margreet Kooij as a director on 16 November 2018
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28 Feb 2019 |
AP01 |
Appointment of Sarah Jane Pirrie as a director on 16 November 2018
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09 Jan 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
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