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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30 Sep 2026 |
AA |
Total exemption full accounts made up to 31 December 2025
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21 May 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/25
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17 Mar 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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17 Mar 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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17 Mar 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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31 Dec 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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08 Dec 2025 |
CS01 |
Confirmation statement made on 21 October 2025 with no updates
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17 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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05 Dec 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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22 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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22 Nov 2023 |
AA01 |
Previous accounting period extended from 30 December 2022 to 31 December 2022
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21 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jun 2023 |
AP01 |
Appointment of Mr Jorge Del Prado Lera as a director on 1 June 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Tatiana Cogevina as a director on 1 June 2023
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Capital of the company be sub divided 31/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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21 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jun 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Dec 2021 |
TM02 |
Termination of appointment of Citco Management (Uk) Limited as a secretary on 10 December 2021
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 11/10/2021
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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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