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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08 Nov 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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18 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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03 Apr 2021 |
MA |
Memorandum and Articles of Association
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26 Mar 2021 |
PSC04 |
Change of details for Mr Piotr Michal Pisarz as a person with significant control on 16 March 2021
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2021
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26 Mar 2021 |
AP01 |
Appointment of Nicolas Brand as a director on 16 March 2021
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03 Mar 2021 |
PSC01 |
Notification of Faizal Asher Ismail as a person with significant control on 4 August 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2020
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03 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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03 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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03 Feb 2021 |
SH08 |
Change of share class name or designation
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02 Feb 2021 |
TM01 |
Termination of appointment of Christopher Karl Priebe as a director on 4 August 2020
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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2020
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27 Jan 2021 |
SH08 |
Change of share class name or designation
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27 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jan 2021 |
PSC07 |
Cessation of Faizal Asher Ismail as a person with significant control on 4 August 2020
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13 Jan 2021 |
TM02 |
Termination of appointment of Cc Secretaries Limited as a secretary on 27 October 2020
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26 Nov 2020 |
AP01 |
Appointment of Mr Manuel Silva Martinez as a director on 4 August 2020
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12 Nov 2020 |
AD01 |
Registered office address changed from 42/44 Buckhurst Avenue 1st Floor, Buckhurst House Sevenoaks Kent TN13 1LZ England to International House 24 Holborn Viaduct London EC1A 2BN on 12 November 2020
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23 Jul 2020 |
PSC04 |
Change of details for Mr Piotr Michal Pisarz as a person with significant control on 18 December 2019
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22 Jul 2020 |
AP01 |
Appointment of Mr Christopher Karl Priebe as a director on 18 December 2019
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03 Mar 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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