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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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jun 2023 |
AP01 |
Appointment of Mr Roberto Perez Silva as a director on 3 March 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Ahmad Ammar Al-Sati as a director on 3 March 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Joseph Archibald as a director on 3 March 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Ryan Kennedy Byrne as a director on 3 March 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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16 Mar 2021 |
SH08 |
Change of share class name or designation
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01 Feb 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Richard John Paul Tite on 1 January 2021
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2020
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01 Apr 2020 |
CH04 |
Secretary's details changed for Haescooper & Associates Limited on 19 February 2020
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13 Mar 2020 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Unit a, Farriers Courtyard Spelmonden Road Goudhurst Cranbrook TN17 1HE on 13 March 2020
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07 Feb 2020 |
AP01 |
Appointment of Mr Ryan Kennedy Byrne as a director on 13 January 2020
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07 Feb 2020 |
AP01 |
Appointment of Mr Joseph Archibald as a director on 13 January 2020
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04 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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04 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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04 Jan 2020 |
AP01 |
Appointment of Mr Luis Goyzueta as a director on 23 November 2019
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23 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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