Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
|
|
|
30 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
|
|
|
01 May 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
28 Feb 2023 |
AA01 |
Current accounting period shortened from 30 September 2023 to 31 March 2023
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
|
|
|
03 Nov 2022 |
CH01 |
Director's details changed for Mr Cristian Dan on 30 November 2021
|
|
|
03 Nov 2022 |
PSC04 |
Change of details for Mr Cristian Dan as a person with significant control on 30 November 2021
|
|
|
03 Nov 2022 |
PSC04 |
Change of details for Mr Mankaran Singh Ahluwalia as a person with significant control on 31 March 2022
|
|
|
03 Nov 2022 |
CH01 |
Director's details changed for Mr Mankaran Singh Ahluwalia on 31 March 2022
|
|
|
10 Oct 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2022
|
|
|
04 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 September 2022
|
|
|
26 May 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2022
|
|
|
22 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
|
|
|
22 Nov 2021 |
PSC04 |
Change of details for Mr Pedro Cabrero as a person with significant control on 21 October 2020
|
|
|
22 Nov 2021 |
PSC04 |
Change of details for Mr Mankaran Singh Ahluwalia as a person with significant control on 4 November 2020
|
|
|
22 Nov 2021 |
CH01 |
Director's details changed for Pedro Cabrero Nassar on 21 October 2020
|
|
|
22 Nov 2021 |
PSC04 |
Change of details for Pedro Cabrero Nassar as a person with significant control on 21 October 2020
|
|
|
11 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
09 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2021
|
|
|
23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2021
|
|
|
21 Apr 2021 |
PSC01 |
Notification of Cristian Dan as a person with significant control on 21 October 2020
|
|
|
04 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|