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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08 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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07 Jan 2022 |
CH01 |
Director's details changed for Mr. Enrique Lax Banon on 31 December 2020
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 26 December 2020
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09 Feb 2021 |
PSC04 |
Change of details for Ms Anya Susannah Seymour as a person with significant control on 5 February 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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08 Feb 2021 |
PSC04 |
Change of details for Mr Javad Marandi as a person with significant control on 5 February 2021
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07 Jan 2021 |
AA |
Group of companies' accounts made up to 28 December 2019
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21 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account to nil so as to increase reserves 11/08/2020
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21 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account to nil so as to increase reserves 11/08/2020
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29 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2020
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29 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2020 |
MA |
Memorandum and Articles of Association
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29 Jun 2020 |
SH08 |
Change of share class name or designation
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05 Feb 2020 |
AA |
Group of companies' accounts made up to 29 December 2018
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13 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
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10 Jan 2020 |
CH01 |
Director's details changed for Michael William Hindmarch on 10 January 2020
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10 Jan 2020 |
PSC04 |
Change of details for Mr Javad Marandi as a person with significant control on 24 December 2019
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10 Jan 2020 |
PSC01 |
Notification of Anya Susannah Seymour as a person with significant control on 24 December 2019
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10 Jan 2020 |
CH01 |
Director's details changed for Ms Anya Susannah Seymour on 10 January 2020
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04 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2019
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04 Jan 2020 |
SH02 |
Sub-division of shares on 24 December 2019
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04 Jan 2020 |
SH08 |
Change of share class name or designation
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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