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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02 May 2024 |
AP01 |
Appointment of Mr Piyush Jayantilal Kanji Jutha as a director on 30 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Jonathan Howard Garner as a director on 30 April 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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31 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jun 2023 |
AP01 |
Appointment of Mr Mark Peter Crawford as a director on 1 June 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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15 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Oct 2022 |
TM01 |
Termination of appointment of Carlos Fernandez as a director on 1 October 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr Luiz Augusto Rizzolo as a director on 1 October 2022
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23 Feb 2022 |
MR01 |
Registration of charge 034931380009, created on 11 February 2022
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21 Feb 2022 |
MA |
Memorandum and Articles of Association
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21 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/ company enter into and/or perform it’s obligations under various transaction and docs/ approve, authorise and ratify director’s actions. 10/02/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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28 Jan 2022 |
MA |
Memorandum and Articles of Association
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28 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 11/04/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Dec 2021 |
AP01 |
Appointment of Mr Noah Popp as a director on 1 December 2021
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29 Dec 2021 |
TM01 |
Termination of appointment of Geralyn Marie Fallon as a director on 17 September 2021
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20 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Jul 2021 |
AP01 |
Appointment of Mr Jonathan Howard Garner as a director on 14 July 2021
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12 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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14 Aug 2020 |
AD01 |
Registered office address changed from C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff CF10 4BQ Wales to C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff Caerdydd CF10 4BZ on 14 August 2020
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13 Aug 2020 |
AD01 |
Registered office address changed from C/O Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF Wales to C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff CF10 4BQ on 13 August 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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20 Jan 2020 |
PSC07 |
Cessation of Stephen Mark Malone as a person with significant control on 31 May 2019
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