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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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2024
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28 Dec 2023 |
PSC04 |
Change of details for Mr. Rodrigo Contreras Melara as a person with significant control on 28 December 2023
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28 Dec 2023 |
PSC04 |
Change of details for Mr Koen Van Den Heuvel as a person with significant control on 20 October 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Mr Koen Van Den Heuvel on 30 October 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Mr Koen Van Den Heuvel on 30 October 2022
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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31 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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23 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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11 Mar 2021 |
CH01 |
Director's details changed for Mr. Rodrigo Contreras Melara on 30 November 2020
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2020
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09 Mar 2021 |
AD01 |
Registered office address changed from Studio 7, Neckinger Mills 162-164 Abbey Street London SE1 2AN England to 30 Scotts Sufferance Wharf 5 Mill St Bermondsey London SE1 2DE on 9 March 2021
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30 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2020
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30 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2020
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17 Jun 2020 |
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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29 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2020
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