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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17 Mar 2023 |
AD01 |
Registered office address changed from 1a Crown Lane London SW16 3JD United Kingdom to 316a Beulah Hill London SE19 3HF on 17 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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14 Jan 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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12 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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03 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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14 Jan 2022 |
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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28 Oct 2021 |
SH02 |
Sub-division of shares on 6 October 2021
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28 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivided 04/10/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Oct 2021 |
AP01 |
Appointment of Mr Julio Bruno as a director on 19 October 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Jose Manuel Navarro Martinez as a director on 19 October 2021
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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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20 Aug 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 31 March 2021
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06 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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28 Jul 2020 |
MA |
Memorandum and Articles of Association
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28 Jul 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2020
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05 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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11 Dec 2019 |
PSC04 |
Change of details for Mr Javier Navarro Martinez as a person with significant control on 17 January 2019
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11 Dec 2019 |
CH01 |
Director's details changed for Mr Javier Navarro Martinez on 17 January 2019
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22 Oct 2019 |
AP01 |
Appointment of Mr Jose Manuel Navarro Martinez as a director on 1 October 2019
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18 Oct 2019 |
AP01 |
Appointment of Mr Stephen Welton as a director on 1 October 2019
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18 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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