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)
|
|
08 Apr 2024 |
CH01 |
Director's details changed for Amit Vijaykumar Patel on 5 April 2024
|
|
|
30 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
03 Oct 2023 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 29 September 2023
|
|
|
04 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
|
|
|
26 May 2023 |
TM01 |
Termination of appointment of Felipe Florez as a director on 22 May 2023
|
|
|
30 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
26 Sep 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Sovereign House Miles Gray Road Basildon Essex SS14 3FR on 26 September 2022
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
|
|
|
05 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
08 Dec 2021 |
AP01 |
Appointment of James Charles Burt as a director on 7 December 2021
|
|
|
08 Dec 2021 |
TM01 |
Termination of appointment of Alastair Hay as a director on 7 December 2021
|
|
|
02 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
|
|
|
02 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
02 Jul 2021 |
PSC07 |
Cessation of Peder Erik Prahl as a person with significant control on 6 August 2019
|
|
|
08 Jun 2021 |
AP01 |
Appointment of Felipe Florez as a director on 1 June 2021
|
|
|
15 Apr 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-14
|
|
|
09 Nov 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
23 Jul 2020 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 22/07/20. Shares allotted on 16/08/19. Barcode A98I98YP
|
|
|
22 Jul 2020 |
RP04SH01 |
Second filed SH01 - 16/08/19 Statement of Capital eur 2.00 16/08/19 Statement of Capital gbp 1.00
|
|
|
21 Jul 2020 |
RP04SH01 |
Second filed SH01 - 07/08/19 Statement of Capital eur 1 07/08/19 Statement of Capital gbp 1
|
|
|
01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
|
|
|
12 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2020
|
|
|
16 Sep 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES 17 ‐
Resolution to redenominate shares
|
|
|
16 Sep 2019 |
SH14 |
Redenomination of shares. Statement of capital 7 August 2019
|
|
|
12 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2019
-
ANNOTATION
Clarification a second filed SH01 was registered on 22/07/2020.
|
|