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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13 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jul 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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09 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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17 May 2023 |
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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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Matthew James Scheybeler on 20 April 2023
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16 Oct 2022 |
PSC04 |
Change of details for Mr Matthew James Scheybeler as a person with significant control on 16 August 2022
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 9 June 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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25 May 2022 |
CH01 |
Director's details changed for Mr Matthew James Scheybeler on 24 May 2022
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25 May 2022 |
PSC04 |
Change of details for Mr Matthew James Scheybeler as a person with significant control on 24 May 2022
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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25 May 2021 |
PSC04 |
Change of details for Ms Julia Isabel Bescos Ferraz as a person with significant control on 20 May 2021
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25 May 2021 |
PSC04 |
Change of details for Ms Julia Isabel Bescos Ferraz as a person with significant control on 20 May 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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24 May 2021 |
CH01 |
Director's details changed for Ms Julia Isabel Bescos Ferraz on 20 May 2021
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24 May 2021 |
PSC04 |
Change of details for Ms Julia Isabel Bescos Ferraz as a person with significant control on 20 May 2021
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2021 |
MA |
Memorandum and Articles of Association
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03 Jul 2020 |
SH02 |
Sub-division of shares on 13 June 2020
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03 Jul 2020 |
MA |
Memorandum and Articles of Association
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03 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of ordinary shares 11/06/2020
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2020
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