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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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11 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Mar 2025 |
RESOLUTIONS |
Resolutions
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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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13 Feb 2025 |
CS01 |
Confirmation statement made on 10 February 2025 with updates
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29 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Aug 2024 |
MR04 |
Satisfaction of charge 102978980001 in full
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14 May 2024 |
PSC04 |
Change of details for Mr Marcus Ereira as a person with significant control on 1 April 2024
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14 May 2024 |
CH01 |
Director's details changed for Mrs Ariella Miriam Koorlander Ereira on 1 April 2024
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13 May 2024 |
CH01 |
Director's details changed for Mr Marcus Ereira on 1 April 2024
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13 May 2024 |
PSC04 |
Change of details for Mrs Ariella Miriam Koorlander Ereira as a person with significant control on 1 April 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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08 Feb 2024 |
PSC04 |
Change of details for Mrs Ariella Miriam Koorlander Eriera as a person with significant control on 8 February 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Apr 2023 |
PSC04 |
Change of details for Mr Luke Thomas Shelley as a person with significant control on 4 November 2022
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04 Apr 2023 |
PSC04 |
Change of details for Mr Marcus Ereira as a person with significant control on 4 November 2022
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03 Apr 2023 |
PSC01 |
Notification of Mary Shelley as a person with significant control on 4 November 2022
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03 Apr 2023 |
PSC01 |
Notification of Ariella Miriam Koorlander Eriera as a person with significant control on 4 November 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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10 Feb 2023 |
AP01 |
Appointment of Mrs Ariella Miriam Koorlander Ereira as a director on 4 November 2022
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10 Feb 2023 |
AP01 |
Appointment of Mrs Mary Eleini Shelley as a director on 4 November 2022
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Feb 2023 |
SH08 |
Change of share class name or designation
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15 Dec 2022 |
AA01 |
Current accounting period extended from 29 June 2022 to 29 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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02 Nov 2022 |
MA |
Memorandum and Articles of Association
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