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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04 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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30 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 December 2022
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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23 Feb 2023 |
SH19 |
Statement of capital on 23 February 2023
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23 Feb 2023 |
SH20 |
Statement by Directors
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23 Feb 2023 |
CAP-SS |
Solvency Statement dated 23/02/23
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Feb 2023 |
AP03 |
Appointment of Mr Kevin Hughes as a secretary on 23 February 2023
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23 Feb 2023 |
TM02 |
Termination of appointment of Adam Benedict Hirschfeld as a secretary on 23 February 2023
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
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08 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 January 2023
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08 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 January 2022
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/02/2023.
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 08/02/2023
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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05 Jan 2022 |
TM01 |
Termination of appointment of Philip Wright as a director on 31 December 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Steven Paraboschi as a director on 19 October 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr. Marcelo Campos as a director on 1 October 2021
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07 Oct 2021 |
AP01 |
Appointment of Director Steven Paraboschi as a director on 1 October 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Roger Brian Barwick as a director on 1 October 2021
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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