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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11 Jun 2024 |
AP01 |
Appointment of Jacov Ruben Wirtz as a director on 10 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Anthony William Kelly as a director on 10 June 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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12 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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31 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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29 Mar 2023 |
CH01 |
Director's details changed for Anthony William Kelly on 29 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Lluis Maria Fargas Mas on 29 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Nicholas Thomas Carter on 29 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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30 Nov 2022 |
CH01 |
Director's details changed for Lluis Maria Fargas Mas on 30 November 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 30 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Lluis Maria Fagas Mas on 4 November 2022
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04 Nov 2022 |
AP01 |
Appointment of Lluis Maria Fagas Mas as a director on 2 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Jacqueline Ann Stewart as a director on 2 November 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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06 Dec 2021 |
TM01 |
Termination of appointment of Youssef Joseph Salha as a director on 19 October 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Anthony George David Elliott Cardona as a director on 19 October 2021
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06 Dec 2021 |
AP01 |
Appointment of Anthony William Kelly as a director on 18 October 2021
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02 Dec 2021 |
AP01 |
Appointment of Nicholas Thomas Carter as a director on 18 October 2021
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02 Dec 2021 |
AP01 |
Appointment of Ms Jacqueline Ann Stewart as a director on 18 October 2021
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08 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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03 Jul 2021 |
SH14 |
Redenomination of shares. Statement of capital 23 June 2021
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14 May 2021 |
MR01 |
Registration of charge 132638290001, created on 14 May 2021
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12 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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