Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
|
|
|
01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
10 Jul 2024 |
AP01 |
Appointment of Mr Ricardo Augusto Albano De Amorim as a director on 9 July 2024
|
|
|
09 Jul 2024 |
TM01 |
Termination of appointment of John Anthony Paul Gillan as a director on 9 July 2024
|
|
|
20 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Directors interest/company business 11/03/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 Dec 2023 |
PSC01 |
Notification of Robin Laik as a person with significant control on 1 December 2023
|
|
|
13 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 December 2023
|
|
|
10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
|
|
|
20 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
19 Jan 2023 |
CH02 |
Director's details changed for Srt Group on 28 February 2022
|
|
|
22 Dec 2022 |
TM01 |
Termination of appointment of Damien Philippe Francis-Xavier Bon as a director on 20 December 2022
|
|
|
22 Dec 2022 |
AP01 |
Appointment of Mr John Anthony Paul Gillan as a director on 20 December 2022
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
|
|
|
23 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
|
|
|
22 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
21 May 2021 |
TM01 |
Termination of appointment of David Saenz as a director on 14 May 2021
|
|
|
22 Feb 2021 |
CH02 |
Director's details changed for Srt Group on 22 February 2021
|
|
|
30 Nov 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
|
|
|
05 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
31 Jan 2020 |
CH01 |
Director's details changed for Mr David Saenz on 16 December 2019
|
|
|
16 Dec 2019 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 16 December 2019
|
|
|
03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|