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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25 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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17 Aug 2023 |
SH02 |
Statement of capital on 17 July 2023
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14 Aug 2023 |
SH19 |
Statement of capital on 14 August 2023
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18 Jul 2023 |
SH20 |
Statement by Directors
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18 Jul 2023 |
CAP-SS |
Solvency Statement dated 11/07/23
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve amendment to letter agreement/cancellation of unfunded shares 08/12/2022
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RES16 ‐
Resolution of redemption of redeemable shares
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03 Jan 2023 |
SH02 |
Statement of capital on 8 December 2022
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22 Dec 2022 |
SH19 |
Statement of capital on 22 December 2022
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19 Dec 2022 |
SH20 |
Statement by Directors
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19 Dec 2022 |
CAP-SS |
Solvency Statement dated 13/12/22
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19 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Ricardo De Serdio Fernandez on 9 April 2020
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jul 2022 |
PSC05 |
Change of details for Fremman Partners Limited as a person with significant control on 27 October 2020
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12 Jul 2022 |
PSC05 |
Change of details for Fremman Partners Limited as a person with significant control on 30 May 2022
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12 Jul 2022 |
PSC05 |
Change of details for Banco Santander S.A as a person with significant control on 27 October 2020
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11 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2022
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30 May 2022 |
AD01 |
Registered office address changed from 7 Grosvenor Gardens London SW1W 0BD United Kingdom to 11 Grosvenor Place London SW1X 7HH on 30 May 2022
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