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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30 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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13 Nov 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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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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13 Apr 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2021 |
TM01 |
Termination of appointment of Francisco Manuel Gordillo Lopez as a director on 22 November 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Alejandro Gordillo Lopez as a director on 29 September 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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22 Mar 2021 |
TM02 |
Termination of appointment of Neptune Secretaries Limited as a secretary on 19 March 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from 10th Floor, the Met Building Percy Street London W1T 2BU England to 124 Finchley Road London NW3 5JS on 22 March 2021
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Aug 2020 |
MA |
Memorandum and Articles of Association
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19 Aug 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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18 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2020
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24 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 June 2019
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29 May 2020 |
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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27 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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06 Mar 2020 |
AP04 |
Appointment of Neptune Secretaries Limited as a secretary on 1 November 2019
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06 Mar 2020 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 9 December 2019
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05 Mar 2020 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 10th Floor, the Met Building Percy Street London W1T 2BU on 5 March 2020
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