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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22 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with no updates
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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13 Nov 2023 |
AD01 |
Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX United Kingdom to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 13 November 2023
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2021
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2021 |
MA |
Memorandum and Articles of Association
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 10/05/2021
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18 Nov 2021 |
SH02 |
Sub-division of shares on 10 May 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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14 Jan 2021 |
PSC04 |
Change of details for Mr Leonardo Flamarion De Freitas as a person with significant control on 20 December 2020
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14 Jan 2021 |
PSC01 |
Notification of Martin Alan O'donnell as a person with significant control on 20 December 2020
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14 Jan 2021 |
PSC01 |
Notification of Leonardo Flamarion De Freitas as a person with significant control on 20 December 2020
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14 Jan 2021 |
PSC04 |
Change of details for Mr Gareth Omry Bailey as a person with significant control on 20 December 2020
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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05 Feb 2019 |
AP01 |
Appointment of Mr Leonardo De Freitas as a director on 25 January 2019
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