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 Nov 2024 |
TM01 |
Termination of appointment of Julian Lloyd Sinclair as a director on 30 September 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Aug 2024 |
TM01 |
Termination of appointment of Javier Jimenez Labrado as a director on 30 July 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Alejandro Felipe Ciruelos Alonso as a director on 30 July 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Julian Lloyd Sinclair as a director on 30 July 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Jonathan Marc Maxwell as a director on 30 July 2024
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20 Jun 2024 |
MR05 |
Part of the property or undertaking has been released from charge 130598490001
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22 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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07 Dec 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 130598490001
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Aug 2023 |
MR01 |
Registration of charge 130598490001, created on 22 August 2023
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19 Jul 2023 |
CH01 |
Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 12 July 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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05 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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31 Mar 2021 |
MA |
Memorandum and Articles of Association
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31 Mar 2021 |
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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25 Mar 2021 |
SH08 |
Change of share class name or designation
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22 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 February 2021
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19 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 22/03/21
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03 Mar 2021 |
PSC05 |
Change of details for Epsilon Generation Limited as a person with significant control on 26 February 2021
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03 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Mr Philip John as a director
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03 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Mr Javier Jimenez Labrado as a director
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02 Mar 2021 |
PSC05 |
Change of details for Net Zero Investments Limited as a person with significant control on 26 February 2021
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02 Mar 2021 |
PSC02 |
Notification of Epsilon Generation Limited as a person with significant control on 26 February 2021
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