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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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Joaquin Rodriguez Antibon on 14 March 2023
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14 Mar 2023 |
PSC04 |
Change of details for Mr Kenneth Adam Dubin Wiedman as a person with significant control on 14 March 2023
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14 Mar 2023 |
PSC04 |
Change of details for Mr Michael Herbert Metelits as a person with significant control on 14 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Michael Herbert Metelits on 14 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Kenneth Adam Dubin Wiedman on 14 March 2023
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Robert Lewis Noach on 30 March 2022
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22 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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16 Jul 2021 |
PSC04 |
Change of details for Mr Kenneth Adam Dubin Wiedman as a person with significant control on 14 July 2021
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14 Jul 2021 |
PSC01 |
Notification of Kenneth Adam Dubin Wiedman as a person with significant control on 4 September 2020
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14 Jul 2021 |
PSC04 |
Change of details for Mr Michael Herbert Metelits as a person with significant control on 4 September 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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14 Jul 2021 |
CH01 |
Director's details changed for Mr Kenneth Adam Dubin Wiedman on 14 July 2021
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20 May 2021 |
SH08 |
Change of share class name or designation
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20 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 December 2020
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28 Apr 2021 |
AP03 |
Appointment of Mr Cesar Iglesias Rebollo as a secretary on 11 December 2020
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23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2020
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15 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 20/05/2021.
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13 Jan 2021 |
AP01 |
Appointment of Mr Jose Manuel Moya Fernandez as a director on 11 December 2020
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