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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20 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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30 Jan 2024 |
MR01 |
Registration of charge 130998230004, created on 29 January 2024
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19 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jan 2024 |
SH08 |
Change of share class name or designation
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19 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2023 |
TM01 |
Termination of appointment of Victor Manuel Mendoza as a director on 11 April 2023
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17 Nov 2023 |
SH08 |
Change of share class name or designation
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17 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Oct 2023 |
AD01 |
Registered office address changed from The Old Chapel Union Way Witney OX28 6HD United Kingdom to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 19 October 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Alexis Lanternier on 16 October 2023
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22 May 2023 |
TM01 |
Termination of appointment of Ashley Anthony Thompson as a director on 26 April 2023
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27 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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05 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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18 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 December 2021
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12 Oct 2022 |
AP01 |
Appointment of Alexis Lanternier as a director on 29 September 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Michael Ronen as a director on 29 September 2022
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10 Jun 2022 |
MR01 |
Registration of charge 130998230003, created on 6 June 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr Ashley Anthony Thompson on 10 May 2022
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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21 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 18/10/2022
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21 Dec 2021 |
MA |
Memorandum and Articles of Association
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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