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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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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21 Mar 2024 |
SH08 |
Change of share class name or designation
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21 Mar 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 |
MA |
Memorandum and Articles of Association
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06 Mar 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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06 Mar 2024 |
MA |
Memorandum and Articles of Association
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17 Jan 2024 |
MR04 |
Satisfaction of charge 125806690001 in full
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2023 |
TM01 |
Termination of appointment of Martin Philip Darby as a director on 8 June 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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06 Feb 2023 |
MR01 |
Registration of charge 125806690001, created on 3 February 2023
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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01 Apr 2021 |
PSC04 |
Change of details for Mr Daniel Da Rocha as a person with significant control on 13 May 2020
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31 Jul 2020 |
AP01 |
Appointment of Mr Martin Philip Darby as a director on 30 April 2020
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31 Jul 2020 |
AP01 |
Appointment of Mr Adam Paul Da Rocha as a director on 30 April 2020
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29 Jul 2020 |
PSC04 |
Change of details for Mr Daniel Da Rocha as a person with significant control on 30 April 2020
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29 Jul 2020 |
PSC01 |
Notification of Adam Paul Da Rocha as a person with significant control on 30 April 2020
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29 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from 130 Old Street London EC1V 9BD England to Preston Park House South Road Brighton East Sussex BN1 6SB on 16 June 2020
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16 Jun 2020 |
CH01 |
Director's details changed for Mr Daniel Da Rocha on 13 May 2020
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16 Jun 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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