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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18 Oct 2024 |
MR01 |
Registration of charge 146462200002, 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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RES01 ‐
Resolution of adoption of Articles of Association
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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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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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16 Feb 2024 |
CH01 |
Director's details changed for Mrs Samia Behan on 16 February 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Timothy Luke Trott as a director on 1 January 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 |
AP01 |
Appointment of Mr Alkis Giagkas 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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04 May 2023 |
MA |
Memorandum and Articles of Association
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04 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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25 Apr 2023 |
CC04 |
Statement of company's objects
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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06 Apr 2023 |
CC04 |
Statement of company's objects
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06 Apr 2023 |
AP01 |
Appointment of Mr Thomas James White as a director on 31 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Alexandra Maria Four as a director on 31 March 2023
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05 Apr 2023 |
CC04 |
Statement of company's objects
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