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 May 2024 |
SH08 |
Change of share class name or designation
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16 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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12 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Manuel Silva Martinez on 4 April 2024
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01 Mar 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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17 Jan 2024 |
AP01 |
Appointment of Mrs Georgia Watson as a director on 10 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Nicolas Brand as a director on 10 January 2024
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16 Jan 2024 |
PSC07 |
Cessation of Faizal Asher Ismail as a person with significant control on 16 November 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Faizal Asher Ismail as a director on 16 November 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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28 Jul 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 28 July 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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08 Dec 2022 |
MR04 |
Satisfaction of charge 122582660001 in full
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08 Dec 2022 |
MR04 |
Satisfaction of charge 122582660002 in full
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01 Dec 2022 |
MR01 |
Registration of charge 122582660003, created on 30 November 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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22 Jul 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 30 April 2022
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05 May 2022 |
MR01 |
Registration of charge 122582660002, created on 4 May 2022
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Mar 2022 |
MR01 |
Registration of charge 122582660001, created on 3 March 2022
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