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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11 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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08 Apr 2024 |
PSC07 |
Cessation of Kevin Shanahan as a person with significant control on 8 April 2024
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08 Apr 2024 |
PSC07 |
Cessation of Diego Lopez Vieitez as a person with significant control on 8 April 2024
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07 Apr 2024 |
MA |
Memorandum and Articles of Association
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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14 Dec 2023 |
AA |
Accounts for a small company made up to 31 July 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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16 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 31 July 2021
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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22 Jul 2022 |
CH01 |
Director's details changed for Diego Lopez Vieitez on 17 July 2022
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22 Jul 2022 |
PSC04 |
Change of details for Diego Lopez Vieitez as a person with significant control on 17 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Diego Lopez Vieitez on 7 July 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 86 - 90 Paul Street Shoreditch London EC2A 4NE on 6 July 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from 86-90 Paul Street 86-90 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 5 July 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from 1 the Garth Holden Road London N12 7DL England to 86-90 Paul Street 86-90 Paul Street London EC2A 4NE on 5 July 2022
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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04 Apr 2022 |
EW01RSS |
Directors' register information at 4 April 2022 on withdrawal from the public register
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04 Apr 2022 |
EW01 |
Withdrawal of the directors' register information from the public register
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04 Apr 2022 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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10 Nov 2021 |
PSC04 |
Change of details for Diego López Vieitez as a person with significant control on 8 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Diego López Vieitez on 8 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Diego López on 8 November 2021
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