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)
|
|
06 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
20 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
02 Oct 2023 |
MR01 |
Registration of charge 115086880006, created on 27 September 2023
|
|
|
13 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 August 2023
|
|
|
06 Sep 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/09/2023
|
|
|
30 Jun 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
|
|
|
15 Sep 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
|
|
|
19 Jul 2022 |
MR01 |
Registration of charge 115086880005, created on 15 July 2022
|
|
|
24 Mar 2022 |
MR01 |
Registration of charge 115086880004, created on 22 March 2022
|
|
|
21 Dec 2021 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
|
|
|
21 Dec 2021 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 25 Canada Square, Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 21 December 2021
|
|
|
20 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
|
|
|
09 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
|
|
|
12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
01 Oct 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
|
|
|
01 May 2020 |
MR01 |
Registration of charge 115086880003, created on 28 April 2020
|
|
|
24 Mar 2020 |
MR01 |
Registration of charge 115086880002, created on 20 March 2020
|
|
|
13 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
|
|
|
10 Jun 2019 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 1 May 2019
|
|
|
10 Jan 2019 |
TM01 |
Termination of appointment of Daniel Arandia Ilundain as a director on 9 January 2019
|
|
|
10 Jan 2019 |
AP01 |
Appointment of Mr Barton White as a director on 9 January 2019
|
|
|
27 Dec 2018 |
MA |
Memorandum and Articles of Association
|
|
|
27 Dec 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|