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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21 Feb 2024 |
AP01 |
Appointment of Mr Horacio Luis De Brito Carvalho as a director on 8 February 2024
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01 Dec 2023 |
PSC07 |
Cessation of Martin Hindicky as a person with significant control on 14 September 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Martin Hindicky as a director on 1 December 2023
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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10 Jun 2023 |
PSC07 |
Cessation of Iain Pittman as a person with significant control on 3 November 2022
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22 May 2023 |
PSC04 |
Change of details for Mr Glynn Gary Williams as a person with significant control on 22 May 2023
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17 Apr 2023 |
SH02 |
Sub-division of shares on 14 March 2023
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09 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 June 2020
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03 Nov 2022 |
TM01 |
Termination of appointment of Iain Pittman as a director on 3 November 2022
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02 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 September 2022
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02.11.2022.
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05 Oct 2022 |
PSC07 |
Cessation of Per Hans Gwalter as a person with significant control on 29 November 2021
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31 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 September 2020
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10 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 September 2020
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 09/02/2023.
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21 Jul 2022 |
SH02 |
Sub-division of shares on 8 July 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Keyword House Viking Road Gapton Great Yarmouth Norfolk NR31 0NU on 9 June 2022
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09 Dec 2021 |
PSC04 |
Change of details for Mr Gary Williams as a person with significant control on 9 December 2021
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30 Nov 2021 |
AP01 |
Appointment of Mr Iain Pittman as a director on 30 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Per Hans Gwalter as a director on 29 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Iain Pittman as a director on 29 November 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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28 Sep 2021 |
PSC01 |
Notification of Martin Hindicky as a person with significant control on 1 September 2020
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