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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15 Mar 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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05 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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20 Feb 2024 |
MA |
Memorandum and Articles of Association
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Subdivided shares 01/02/2024
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19 Feb 2024 |
SH08 |
Change of share class name or designation
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15 Feb 2024 |
SH02 |
Sub-division of shares on 1 February 2024
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Rebecca Anne Roberts as a director on 31 March 2023
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29 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Nov 2022 |
PSC01 |
Notification of Paul John Evans as a person with significant control on 2 March 2021
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03 Oct 2022 |
AP01 |
Appointment of Ricardo Azevedo Guerra Raposo Pereira as a director on 27 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Pedro Miguel Vieira Teixeira as a director on 27 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Rebecca Anne Roberts as a director on 27 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Mrs Hetal Kurji-Evans as a director on 27 September 2022
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20 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 May 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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03 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jun 2021 |
AD01 |
Registered office address changed from 2 George Yard London EC3V 9DH United Kingdom to 2nd Floor 29 Rutland Street Leicester LE1 1RE on 3 June 2021
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 02/03/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2021 |
MA |
Memorandum and Articles of Association
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22 Mar 2021 |
SH08 |
Change of share class name or designation
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