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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31 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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15 Dec 2023 |
TM01 |
Termination of appointment of John Paul Nowacki as a director on 11 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Aline Sternberg as a director on 11 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Ms Jordina Roberta Walker as a director on 11 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Renda Manyika as a director on 11 December 2023
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15 Sep 2023 |
AP01 |
Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 15 September 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Constantinos Kleanthous as a director on 15 September 2023
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25 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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19 Jan 2023 |
MR01 |
Registration of charge 134840140003, created on 18 January 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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25 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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16 Sep 2022 |
MR01 |
Registration of charge 134840140002, created on 13 September 2022
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13 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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18 Jan 2022 |
CH01 |
Director's details changed for Mrs Debra Amy Parsall on 5 January 2022
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08 Dec 2021 |
CH01 |
Director's details changed for Miss Aline Sternberg on 24 November 2021
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07 Dec 2021 |
MA |
Memorandum and Articles of Association
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07 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 29/11/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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02 Dec 2021 |
MR01 |
Registration of charge 134840140001, created on 30 November 2021
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22 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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22 Jul 2021 |
PSC07 |
Cessation of Promontoria Logistics Uk 4 Holdings B.V. as a person with significant control on 1 July 2021
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02 Jul 2021 |
PSC07 |
Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 1 July 2021
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