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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09 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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14 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2024
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27 Dec 2023 |
MR01 |
Registration of charge 135425880003, created on 21 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of John Paul Nowacki as a director on 11 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Renda Manyika as a director on 11 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Aline Sternberg as a director on 11 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Miss Jordina Roberta Walker as a director on 11 December 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Ms Catherine Mary Elizabeth Mcgrath on 15 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 15 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Constantinos Kleanthous as a director on 15 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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11 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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26 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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11 May 2022 |
MR01 |
Registration of charge 135425880002, created on 6 May 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr Constantinos Kleanthous as a director on 28 March 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr John Paul Nowacki as a director on 28 March 2022
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08 Feb 2022 |
MR01 |
Registration of charge 135425880001, created on 4 February 2022
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02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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01 Feb 2022 |
MA |
Memorandum and Articles of Association
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27 Jan 2022 |
SH08 |
Change of share class name or designation
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