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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06 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of James Hedley Paget as a director on 1 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Joao Vicente Goncalves Rosa as a director on 1 October 2024
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03 Aug 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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23 Jul 2024 |
CH01 |
Director's details changed for James Hedley Paget on 18 July 2024
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02 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 October 2023
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24 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 May 2023
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23 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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20 Feb 2024 |
PSC05 |
Change of details for Limerston Capital Partners I Gp Llp (On Behalf of Limerston Capital Partners I, L.P.) as a person with significant control on 12 April 2023
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Martim Avillez Caldeira on 12 April 2023
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 02/05/2024
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 24/04/2024.
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12 Apr 2023 |
AD01 |
Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on 12 April 2023
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18 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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23 Jun 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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30 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 March 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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03 Jun 2021 |
TM01 |
Termination of appointment of Joao Vicente Goncalves Rosa as a director on 20 May 2021
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03 Jun 2021 |
AP01 |
Appointment of James Hedley Paget as a director on 20 May 2021
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02 Feb 2021 |
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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18 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2021
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