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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16 May 2024 |
PSC04 |
Change of details for Mr Carlos Daniel Luzzani as a person with significant control on 1 May 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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15 May 2024 |
PSC04 |
Change of details for Mr Carlos Daniel Luzzani as a person with significant control on 1 May 2024
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15 May 2024 |
CH01 |
Director's details changed for Mr Carlos Daniel Luzzani on 1 May 2024
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15 May 2024 |
CH01 |
Director's details changed for Mr Carlos Daniel Luzzani on 1 May 2024
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 June 2023
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14 Nov 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
PSC01 |
Notification of Santiago Gabriel Miriuka as a person with significant control on 8 February 2021
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27 Jun 2023 |
PSC01 |
Notification of Carlos Daniel Luzzani as a person with significant control on 8 February 2021
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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13 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 May 2022
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19 Nov 2022 |
TM01 |
Termination of appointment of Steven Adriaan Ramondt as a director on 18 November 2022
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08 Nov 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from PO Box EC4R 1AP Jump Accounting Jump Accounting, Wework 33, Queen Street London EC4R 1AP United Kingdom to The Bradfield Centre 184 Cambridge Science Park Milton Road Cambridge CB4 0GA on 4 October 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2023.
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04 May 2022 |
AD01 |
Registered office address changed from 3-7 Temple Avenue Suite 140, Temple Chambers London EC4Y 0DA England to PO Box EC4R 1AP Jump Accounting Jump Accounting, Wework 33, Queen Street London EC4R 1AP on 4 May 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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17 Feb 2021 |
AP01 |
Appointment of Mr Steven Adriaan Ramondt as a director on 10 February 2021
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10 Feb 2021 |
AP01 |
Appointment of Mr Carlos Daniel Luzzani as a director on 8 February 2021
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