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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29 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Rampolla on 26 January 2024
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09 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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16 Jun 2023 |
MR01 |
Registration of charge 074715270004, created on 14 June 2023
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08 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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01 Jul 2022 |
TM01 |
Termination of appointment of Michelle Catrin Elisabeth Capiod as a director on 28 June 2022
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29 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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12 Jan 2021 |
CH01 |
Director's details changed for Mr James Averdieck on 11 January 2021
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10 Sep 2020 |
MA |
Memorandum and Articles of Association
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Permitted founder transfer 25/08/2020
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12 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
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10 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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10 Aug 2020 |
PSC07 |
Cessation of James Averdieck as a person with significant control on 18 June 2020
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10 Aug 2020 |
CH01 |
Director's details changed for Mr James Averdieck on 6 August 2020
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02 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2020
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27 Apr 2020 |
MA |
Memorandum and Articles of Association
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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27 Apr 2020 |
MA |
Memorandum and Articles of Association
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20 Apr 2020 |
CH01 |
Director's details changed for Ms Michelle Catrin Elisabeth Capiod on 20 April 2020
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17 Apr 2020 |
AP01 |
Appointment of Mr Mark Rampolla as a director on 19 March 2020
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16 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2020
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20 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2020
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