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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20 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 January 2024
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13 Mar 2024 |
PSC04 |
Change of details for Mr Gonzalo Nicolas Marquesini as a person with significant control on 12 May 2023
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06 Feb 2024 |
CS01 |
30/01/24 Statement of Capital gbp 1.426532
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/03/2024.
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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19 Jun 2023 |
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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19 May 2023 |
MR01 |
Registration of charge 117343530001, created on 12 May 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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19 Oct 2021 |
MA |
Memorandum and Articles of Association
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2021 |
AP01 |
Appointment of Mr Andrew Martin Barker as a director on 17 August 2021
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04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2021
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04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 January 2021
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20 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 24/08/2021.
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22 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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31 Jan 2020 |
SH02 |
Sub-division of shares on 17 January 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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27 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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