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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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Feb 2024 |
TM01 |
Termination of appointment of Andres Gaviria as a director on 23 January 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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04 Jan 2024 |
PSC01 |
Notification of Arnon Barnes as a person with significant control on 14 July 2023
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04 Jan 2024 |
PSC01 |
Notification of Marcus Sascha De Maria as a person with significant control on 14 July 2023
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04 Jan 2024 |
PSC01 |
Notification of Richard George Bartlett as a person with significant control on 14 July 2023
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04 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 January 2024
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15 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of off market purchase of 7000 a ordinary shares of £0.01 in the company 30/11/2023
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11 Dec 2023 |
SH03 |
Purchase of own shares.
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09 Nov 2023 |
AP01 |
Appointment of Mr Andres Gaviria as a director on 2 November 2023
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08 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 July 2023
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24 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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18 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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16 Jun 2022 |
TM01 |
Termination of appointment of Emmanuel John Olympitis as a director on 23 May 2022
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14 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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05 Apr 2022 |
PSC07 |
Cessation of Marcus Sascha De Maria as a person with significant control on 31 July 2021
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05 Apr 2022 |
PSC07 |
Cessation of Richard George Bartlett as a person with significant control on 31 July 2021
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05 Apr 2022 |
PSC07 |
Cessation of Arnon Barnes as a person with significant control on 31 July 2021
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30 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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21 Jan 2022 |
TM01 |
Termination of appointment of Phillip John Price as a director on 12 January 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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