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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28 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: transfer of shares/filing of returns 11/11/2023
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Alex Tavares Oliveira on 19 December 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Alex Tavares Oliveira on 19 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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08 Dec 2023 |
PSC04 |
Change of details for Mr Maurizio Totta as a person with significant control on 25 July 2023
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08 Dec 2023 |
PSC07 |
Cessation of Alex Tavares Oliveira as a person with significant control on 25 July 2023
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05 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
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05 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares/ filing of returns 25/07/2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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29 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-share transfer/file documents 15/09/2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 21 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY England to 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom to 21 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY on 3 October 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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04 Oct 2021 |
AA |
Micro company accounts made up to 28 February 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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26 May 2021 |
MR01 |
Registration of charge 118233270001, created on 24 May 2021
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11 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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05 Sep 2019 |
AP01 |
Appointment of Mr Yousef Al-Majali as a director on 4 September 2019
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20 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2019 |
CC04 |
Statement of company's objects
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