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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14 Apr 2023 |
PSC04 |
Change of details for Mr Namshik Han as a person with significant control on 1 April 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Aug 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/company documents 24/06/2022
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2022 |
AP01 |
Appointment of Mr Niall John Santamaria as a director on 24 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Ms Diana Rottger as a director on 24 June 2022
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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23 Jun 2022 |
MA |
Memorandum and Articles of Association
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22 Jun 2022 |
AP01 |
Appointment of Ms Thelma Zablocki as a director on 20 May 2022
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2022
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08 Apr 2022 |
PSC04 |
Change of details for Ms Thelma Zablocki as a person with significant control on 7 April 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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28 Mar 2022 |
PSC04 |
Change of details for Raphael Peralta as a person with significant control on 23 March 2022
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28 Mar 2022 |
CH01 |
Director's details changed for Raphael Peralta on 23 March 2022
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28 Mar 2022 |
PSC04 |
Change of details for Raphael Peralta as a person with significant control on 17 March 2022
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25 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 25 March 2022
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25 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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25 Mar 2022 |
PSC01 |
Notification of Thelma Zablocki as a person with significant control on 17 March 2022
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25 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 25 March 2022
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25 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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25 Mar 2022 |
PSC01 |
Notification of Namshik Han as a person with significant control on 17 March 2022
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25 Mar 2022 |
PSC04 |
Change of details for Raphael Peralta as a person with significant control on 17 March 2022
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