Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
13 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
|
|
|
18 Apr 2024 |
AP01 |
Appointment of Ms Maria Sarrado Gimenez as a director on 16 April 2024
|
|
|
18 Apr 2024 |
TM01 |
Termination of appointment of Jennifer Douglas as a director on 16 April 2024
|
|
|
09 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
|
|
|
25 Jul 2023 |
AP01 |
Appointment of Ms Jennifer Douglas as a director on 25 July 2023
|
|
|
25 Jul 2023 |
TM01 |
Termination of appointment of Maria Sarrado Gimenez as a director on 25 July 2023
|
|
|
03 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
13 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
|
|
|
26 Apr 2022 |
TM01 |
Termination of appointment of Jennifer Douglas as a director on 22 March 2022
|
|
|
22 Mar 2022 |
TM01 |
Termination of appointment of Jennifer Douglas as a director on 22 March 2022
|
|
|
22 Mar 2022 |
AP01 |
Appointment of Ms Maria Sarrado Gimenez as a director on 22 March 2022
|
|
|
22 Mar 2022 |
AP01 |
Appointment of Jennifer Douglas as a director on 4 September 2020
|
|
|
06 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
16 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
|
|
|
12 Jan 2021 |
AA01 |
Current accounting period shortened from 30 September 2021 to 31 March 2021
|
|
|
06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2020
|
|
|
06 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
06 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Section 175 - potential conflict 23/10/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Nov 2020 |
AP01 |
Appointment of Mr Sergio Rodriguez Casado as a director on 23 October 2020
|
|
|
04 Nov 2020 |
AP01 |
Appointment of Mr Timothy Alun Lowe as a director on 23 October 2020
|
|
|
04 Nov 2020 |
AP01 |
Appointment of Mr Ramon Gomez as a director on 23 October 2020
|
|
|
29 Oct 2020 |
MR01 |
Registration of charge 128576230001, created on 28 October 2020
|
|
|
08 Sep 2020 |
PSC02 |
Notification of Meridiam Investments Sas as a person with significant control on 4 September 2020
|
|