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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06 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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17 Jan 2024 |
TM01 |
Termination of appointment of Matthew Ward as a director on 16 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Mr George Fraser Tucker as a director on 16 January 2024
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20 Dec 2023 |
PSC04 |
Change of details for Rafael De Marco E Melo as a person with significant control on 1 December 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Rafael De Marco E Melo on 1 December 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Antonio Alvarez Lorenzo on 1 December 2023
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04 Oct 2023 |
CH04 |
Secretary's details changed for Tricor Corporate Secretaries Limited on 28 September 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 4 October 2023
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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13 Mar 2023 |
TM01 |
Termination of appointment of John Nicolas Robert Dunbar Charteris as a director on 10 March 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Antonio Alvarez Lorenzo as a director on 3 March 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Matthew Ward as a director on 3 March 2023
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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04 Apr 2022 |
TM01 |
Termination of appointment of Nicholas Charles George Andrews as a director on 23 March 2022
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10 Feb 2022 |
AP01 |
Appointment of Mr John Nicolas Robert Dunbar Charteris as a director on 4 February 2022
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17 Nov 2021 |
CH01 |
Director's details changed for Rafael De Marco E Melo on 17 November 2021
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17 Nov 2021 |
PSC04 |
Change of details for Rafael De Marco E Melo as a person with significant control on 17 November 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Aug 2021 |
MA |
Memorandum and Articles of Association
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jul 2021 |
TM01 |
Termination of appointment of Teana Marie Baker-Taylor as a director on 15 July 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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16 Mar 2021 |
AP01 |
Appointment of Mr Nicholas Charles George Andrews as a director on 10 March 2021
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