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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30 Jan 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with updates
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28 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2024
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15 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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11 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2024
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06 Nov 2024 |
SH02 |
Sub-division of shares on 9 October 2024
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05 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Nov 2024 |
AP01 |
Appointment of Ms Nare Vardanyan as a director on 21 October 2024
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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2024
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21 Oct 2024 |
MA |
Memorandum and Articles of Association
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division of shares 09/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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15 Oct 2024 |
PSC07 |
Cessation of Goncalo Filipe Lourenco Ferreira as a person with significant control on 19 June 2023
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15 Oct 2024 |
PSC07 |
Cessation of Miguel Borges Ribeiro as a person with significant control on 19 June 2023
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15 Oct 2024 |
PSC01 |
Notification of Goncalo Filipe Lourenco Ferreira as a person with significant control on 31 January 2023
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15 Oct 2024 |
PSC01 |
Notification of Miguel Borges Ribeiro as a person with significant control on 31 January 2023
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15 Oct 2024 |
PSC01 |
Notification of Joao Pedro De Barros Gomes Cruz Almeida as a person with significant control on 31 January 2023
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15 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 15 October 2024
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11 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
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04 Oct 2024 |
AD02 |
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
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03 Oct 2024 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 23 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Joao Pedro De Barros Gomes Cruz Almeida as a director on 30 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Jorge Guilherme Pessoa Dos Santos as a director on 30 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Joao Pedro De Barros Gomes Cruz Almeida as a director on 30 August 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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25 Jan 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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23 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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