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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26 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Oct 2023 |
DS01 |
Application to strike the company off the register
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 15 March 2023
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10 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 15 March 2023
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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28 Feb 2023 |
TM01 |
Termination of appointment of Luis Eduardo Trujillo Garzon as a director on 23 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Elena Samways as a director on 24 February 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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02 Dec 2022 |
AP01 |
Appointment of Ms Elena Samways as a director on 1 December 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Luis Eduardo Trujillo Garzon as a director on 1 December 2022
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25 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 July 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 25/11/2022
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13 May 2022 |
AD01 |
Registered office address changed from Unit 3 Meadow Barn, Great Tey Brook Road Colchester Essex CO6 1JG United Kingdom to Suite 140, Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 13 May 2022
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09 Nov 2021 |
AP01 |
Appointment of Mr Paul James Evans as a director on 1 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Ms Sarah Dina Miller Benichou as a director on 1 November 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Keren Visser as a director on 30 October 2021
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02 Nov 2021 |
PSC07 |
Cessation of Keren Visser as a person with significant control on 1 October 2021
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2021
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21 Sep 2021 |
MA |
Memorandum and Articles of Association
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21 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued shares shall remain unchanged. Articles will allow for a share capital that is comprised of ordinary shares 14/09/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2021 |
SH19 |
Statement of capital on 20 September 2021
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20 Sep 2021 |
CAP-SS |
Solvency Statement dated 14/09/21
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