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)
|
|
06 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
|
|
|
12 Jul 2023 |
TM01 |
Termination of appointment of Antonio Jose Benitez-Rodriquez as a director on 30 June 2023
|
|
|
14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
|
|
|
12 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
16 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew Williamson on 1 June 2022
|
|
|
16 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
|
|
|
10 Dec 2021 |
AP01 |
Appointment of Mr Andrew White as a director on 10 December 2021
|
|
|
08 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
08 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Issued share capital of the company 01/12/2021
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
03 Dec 2021 |
SH02 |
Sub-division of shares on 1 December 2021
|
|
|
01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
|
|
|
01 Dec 2021 |
PSC04 |
Change of details for Mr Carlos Santiago Capitan Bialowas as a person with significant control on 1 December 2021
|
|
|
16 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
01 Oct 2021 |
MR04 |
Satisfaction of charge 108173490001 in full
|
|
|
29 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
|
|
|
16 Apr 2021 |
TM01 |
Termination of appointment of Jowita Czyz as a director on 15 April 2021
|
|
|
11 Mar 2021 |
AP01 |
Appointment of Mr Antonio Jose Benitez-Rodriquez as a director on 9 March 2021
|
|
|
23 Nov 2020 |
MR01 |
Registration of charge 108173490001, created on 3 November 2020
|
|
|
14 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
15 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
|
|
|
30 May 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
10 Jul 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
|
|
|
14 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
10 Oct 2018 |
AP01 |
Appointment of Mr Andrew Williamson as a director on 9 October 2018
|
|