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)
|
|
08 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
|
|
|
30 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
08 Mar 2024 |
CH03 |
Secretary's details changed for Helen Louise Everitt on 5 March 2024
|
|
|
06 Feb 2024 |
AP01 |
Appointment of Nicholas Decourcy Patrick as a director on 23 January 2024
|
|
|
28 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
20 Dec 2023 |
TM01 |
Termination of appointment of Isabela Nunes Mauricio as a director on 18 December 2023
|
|
|
20 Dec 2023 |
AP01 |
Appointment of Mr Anup Patel as a director on 18 December 2023
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
|
|
|
03 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
|
|
|
22 Aug 2023 |
AP01 |
Appointment of Isabela Nunes Mauricio as a director on 2 August 2023
|
|
|
08 Aug 2023 |
TM01 |
Termination of appointment of Sharand Pyar Maharaj as a director on 1 August 2023
|
|
|
16 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
|
|
|
21 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
07 Mar 2023 |
PSC02 |
Notification of Mprc Europe Ltd as a person with significant control on 7 March 2023
|
|
|
07 Mar 2023 |
AP01 |
Appointment of Marc Pierre Baudry as a director on 7 March 2023
|
|
|
07 Mar 2023 |
AP01 |
Appointment of Mr Sharand Pyar Maharaj as a director on 7 March 2023
|
|
|
07 Mar 2023 |
TM01 |
Termination of appointment of Lauren Alice Cavanagh as a director on 7 March 2023
|
|
|
07 Mar 2023 |
AP03 |
Appointment of Helen Louise Everitt as a secretary on 7 March 2023
|
|
|
07 Mar 2023 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 7 March 2023
|
|
|
07 Mar 2023 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 March 2023
|
|
|
07 Mar 2023 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 7 March 2023
|
|
|
07 Mar 2023 |
PSC07 |
Cessation of Oakwood Corporate Nominees 2022 Limited as a person with significant control on 7 March 2023
|
|