Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Jan 2025 |
AD02 |
Register inspection address has been changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD
|
|
|
21 Jan 2025 |
TM02 |
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 21 January 2025
|
|
|
21 Jan 2025 |
AP04 |
Appointment of Avega Uk Secretary Limited as a secretary on 21 January 2025
|
|
|
21 Jan 2025 |
PSC05 |
Change of details for Tuca Topco Limited as a person with significant control on 21 January 2025
|
|
|
21 Jan 2025 |
AD01 |
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on 21 January 2025
|
|
|
20 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
20 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
20 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
20 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
05 Dec 2024 |
SH20 |
Statement by Directors
|
|
|
05 Dec 2024 |
SH19 |
Statement of capital on 5 December 2024
|
|
|
05 Dec 2024 |
CAP-SS |
Solvency Statement dated 04/12/24
|
|
|
05 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company's share premium amount be reduced 04/12/2024
|
|
|
12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2024
|
|
|
21 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2024
|
|
|
20 Jun 2024 |
AD01 |
Registered office address changed from 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 20 June 2024
|
|
|
07 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
07 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
07 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
16 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
16 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
|
|
|
08 Feb 2024 |
PSC05 |
Change of details for Tuca Topco Limited as a person with significant control on 30 November 2023
|
|
|
07 Feb 2024 |
PSC01 |
Notification of Jesus Olmos Clavijo as a person with significant control on 30 November 2023
|
|
|
30 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
|
|