Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Dec 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
|
|
|
25 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
22 Nov 2024 |
AD01 |
Registered office address changed from 56 Church Street Weybridge Surrey KT13 8DP United Kingdom to Ground Floor 19 New Road Brighton BN1 1UF on 22 November 2024
|
|
|
13 Nov 2024 |
PSC02 |
Notification of Loop Future Desenvolvimento De Solucoes Tecnologicas, S.A. as a person with significant control on 29 October 2024
|
|
|
13 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 13 November 2024
|
|
|
13 Nov 2024 |
AD01 |
Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF United Kingdom to 56 Church Street Weybridge Surrey KT13 8DP on 13 November 2024
|
|
|
13 Nov 2024 |
TM01 |
Termination of appointment of William John Trenchard as a director on 29 October 2024
|
|
|
13 Nov 2024 |
TM01 |
Termination of appointment of Adam Tilbury-Eld as a director on 29 October 2024
|
|
|
13 Nov 2024 |
TM01 |
Termination of appointment of Laurie Scott as a director on 29 October 2024
|
|
|
13 Nov 2024 |
TM01 |
Termination of appointment of John Benjamin Clifton as a director on 29 October 2024
|
|
|
13 Nov 2024 |
TM01 |
Termination of appointment of Pavel Alfred Kudlac as a director on 29 October 2024
|
|
|
13 Nov 2024 |
AP01 |
Appointment of Mr Manuel Barata De Tovar Portela Vieira as a director on 29 October 2024
|
|
|
13 Nov 2024 |
AP01 |
Appointment of Mr Joao Bernardo Gouveia Dinis Pareira as a director on 29 October 2024
|
|
|
17 Jan 2024 |
MR01 |
Registration of charge 123537980001, created on 10 January 2024
|
|
|
12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
|
|
|
08 Dec 2023 |
CH01 |
Director's details changed for Mr Adam Tilbury-Eld on 8 December 2023
|
|
|
18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
|
|
|
15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
|
|
|
16 Nov 2021 |
CH01 |
Director's details changed for Mr Pavel Alfred Kudlac on 15 November 2021
|
|
|
10 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
02 Nov 2021 |
SH08 |
Change of share class name or designation
|
|
|
21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|