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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06 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
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18 Oct 2024 |
MR01 |
Registration of charge 141735280002, created on 16 October 2024
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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Oct 2024 |
AP01 |
Appointment of Mr Michael John Green as a director on 27 September 2024
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11 Sep 2024 |
MA |
Memorandum and Articles of Association
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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09 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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24 Jun 2024 |
CH01 |
Director's details changed for Mrs Samia Behan on 24 June 2024
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17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 15 May 2024
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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03 Jan 2024 |
AP01 |
Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Alexandra Maria Four as a director on 1 January 2024
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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04 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2023
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27 Apr 2023 |
AP01 |
Appointment of Ms Alexandra Maria Four as a director on 17 April 2023
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26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 04/05/2023.
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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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21 Apr 2023 |
SH08 |
Change of share class name or designation
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21 Apr 2023 |
MA |
Memorandum and Articles of Association
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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12 Apr 2023 |
CC04 |
Statement of company's objects
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