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 Jun 2024 |
AP01 |
Appointment of Mr Attila Ferenc Prikler as a director on 17 June 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Felix Antelo as a director on 5 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Víctor Jose Pacheco as a director on 5 June 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2023
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21 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 May 2023 |
AD01 |
Registered office address changed from 87 Fairmile Lane Cobham KT11 2DG United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 24 May 2023
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Mar 2023 |
TM01 |
Termination of appointment of Michael Glyn Powell as a director on 3 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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30 Jan 2023 |
PSC04 |
Change of details for Victor Pacheco as a person with significant control on 14 September 2022
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30 Jan 2023 |
PSC07 |
Cessation of Michael Glyn Powell as a person with significant control on 14 September 2022
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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08 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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18 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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11 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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