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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18 May 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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18 May 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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05 Feb 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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05 Feb 2024 |
PSC07 |
Cessation of Thyrso Ferraz De Camargo Neto as a person with significant control on 23 December 2023
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Hamilton Alexander Budge Lowe on 23 December 2023
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Amer Sain Kartaram on 23 December 2023
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Thyrso Ferraz De Camargo Neto on 23 December 2023
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05 Feb 2024 |
PSC04 |
Change of details for Mr Hamilton Alexander Budge Lowe as a person with significant control on 23 December 2023
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05 Feb 2024 |
AD01 |
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 5 February 2024
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Jul 2023 |
AP01 |
Appointment of Mr. Alberto Gavazzi as a director on 18 January 2023
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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21 Jul 2023 |
AP01 |
Appointment of Mr Amer Sain Kartaram as a director on 18 January 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2022
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2022
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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19 Jul 2022 |
PSC01 |
Notification of Thyrso Ferraz De Camargo Neto as a person with significant control on 28 June 2022
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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