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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16 Aug 2024 |
TM01 |
Termination of appointment of Simon Robert Eagles as a director on 16 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Tiago Alexandre Teixeira De Aragao as a director on 15 August 2024
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24 Jul 2024 |
AA01 |
Previous accounting period shortened from 30 October 2023 to 30 September 2023
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05 Mar 2024 |
MA |
Memorandum and Articles of Association
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05 Mar 2024 |
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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22 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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20 Feb 2024 |
PSC04 |
Change of details for Mr Joao Goncalves Andrade as a person with significant control on 20 February 2024
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16 Feb 2024 |
PSC07 |
Cessation of Tiago Alexandre Teixeira De Aragao as a person with significant control on 16 February 2024
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27 Oct 2023 |
AP01 |
Appointment of Mr Simon Robert Eagles as a director on 24 October 2023
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27 Oct 2023 |
TM02 |
Termination of appointment of Tiago Alexandre Teixeira De Aragao as a secretary on 24 October 2023
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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03 Aug 2023 |
TM01 |
Termination of appointment of Camillo Franchi Scarselli as a director on 3 August 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Camillo Franchi Scarselli as a director on 1 February 2023
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04 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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12 Dec 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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23 Aug 2022 |
AA |
Micro company accounts made up to 30 October 2021
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21 Jul 2022 |
AP01 |
Appointment of Mr Joao Mendes Pereira De Saldanha as a director on 20 July 2022
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2022
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29 Jan 2022 |
AA01 |
Previous accounting period extended from 30 April 2021 to 30 October 2021
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17 Dec 2021 |
AP03 |
Appointment of Mr Tiago Alexandre Teixeira De Aragao as a secretary on 17 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Leonardo Fontenele as a director on 17 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Matteo Turi as a director on 30 November 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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18 Oct 2021 |
SH02 |
Sub-division of shares on 1 June 2021
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