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)
|
|
02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
|
|
|
17 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
17 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 September 2023
|
|
|
10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
|
|
|
07 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
|
|
|
23 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
23 Jan 2023 |
PSC04 |
Change of details for a person with significant control
|
|
|
20 Jan 2023 |
AD01 |
Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY to 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 20 January 2023
|
|
|
20 Jan 2023 |
CH01 |
Director's details changed for Mr Carlos Gomez Vendrell on 19 January 2023
|
|
|
20 Jan 2023 |
CH01 |
Director's details changed for Mr Adrian Pablo Maseda Fernandez on 19 January 2023
|
|
|
20 Jan 2023 |
PSC04 |
Change of details for Mr Carlos Gomez Vendrell as a person with significant control on 19 January 2023
|
|
|
23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
|
|
|
30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
|
|
|
30 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
30 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Sep 2022 |
PSC07 |
Cessation of Adrian Maseda Fernandez as a person with significant control on 23 September 2022
|
|
|
19 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
|
|
|
26 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
09 Sep 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
|
|
|
10 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
|
|
|
21 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
02 Oct 2020 |
PSC04 |
Change of details for Mr Carlos Gomez Vendrell as a person with significant control on 15 September 2020
|
|
|
02 Oct 2020 |
CH01 |
Director's details changed for Mr Carlos Gomez Vendrell on 15 September 2020
|
|
|
15 Sep 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
|
|
|
03 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2020
|
|