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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17 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with updates
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09 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
- GBP 328.0266
- USD 296,491.81312
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2024
- GBP 328.0266
- USD 286,122.43312
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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2024
- GBP 328.0266
- USD 286,095.02944
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18 Dec 2024 |
TM01 |
Termination of appointment of Andrew Eli Dallal as a director on 12 December 2024
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18 Dec 2024 |
AP01 |
Appointment of Pedro Weiss as a director on 12 December 2024
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12 Dec 2024 |
RP04SH01 |
Second filed SH01 - 30/06/24 Statement of Capital gbp 328.0266 30/06/24 Statement of Capital usd 249274.78944
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11 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
- GBP 328.0266
- USD 258,691.34944
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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2024
- GBP 328.0266
- USD 213,639.18944
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 12/12/2024.
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2024
- GBP 328.0266
- USD 205,718.46944
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
- GBP 328.0266
- USD 205,594.76944
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
- GBP 328.0266
- USD 198,959.52944
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19 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
- GBP 326.0266
- USD 165,259.52944
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2023
- GBP 326.0266
- USD 159,457.18944
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
- GBP 326.0266
- USD 117,457.18944
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2022
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24 Jul 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 July 2023
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
- GBP 326.0266
- USD 113,180.10944
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09 May 2023 |
TM02 |
Termination of appointment of Robert Mackintosh Mackean as a secretary on 30 April 2023
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
- USD 109,102.02944
- GBP 326.0266
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
- USD 61,102.02944
- GBP 326.0266
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24 Mar 2023 |
AP01 |
Appointment of Mr John Hosmer Aldersey-Williams as a director on 15 March 2023
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