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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29 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 26 March 2023
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14 Jul 2023 |
PSC04 |
Change of details for Mr Jose Manuel Pizarro Cerro as a person with significant control on 14 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Jose Manuel Pizarro Cerro on 14 July 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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02 Mar 2023 |
PSC04 |
Change of details for Mr Jose Manuel Pizarro Cerro as a person with significant control on 24 February 2023
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 27 March 2022
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28 Mar 2022 |
CH01 |
Director's details changed for Mr Peter Caleb Meades on 25 March 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 28 March 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 29 March 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Dec 2019 |
TM01 |
Termination of appointment of Frederic Sirieix as a director on 6 November 2019
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28 Mar 2019 |
CH01 |
Director's details changed for Dr Caitriona Maire Ni Riain on 17 March 2019
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17 Mar 2019 |
AD01 |
Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with updates
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14 Nov 2018 |
AA |
Total exemption full accounts made up to 1 April 2018
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06 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2018 |
SH08 |
Change of share class name or designation
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05 Sep 2018 |
SH10 |
Particulars of variation of rights attached to shares
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05 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2018
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16 Apr 2018 |
PSC04 |
Change of details for Mr Jose Manuel Pizarro Cerro as a person with significant control on 3 March 2018
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16 Apr 2018 |
CH01 |
Director's details changed for Mr Jose Manuel Pizarro Cerro on 3 March 2018
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