17 January 2024 | Appointment of Dr Danor Ionescu as a director on 23 November 2023 | 2 pages |
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17 January 2024 | Appointment of Mr Nicolas Emmanuel Louis Ravier as a director on 23 November 2023 | 2 pages |
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11 December 2023 | Appointment of Mr Sergi Tomás Blázquez as a director on 23 November 2023 | 2 pages |
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9 November 2023 | Change of share class name or designation | 2 pages |
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9 November 2023 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of adoption of Articles of Association
| 1 page |
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9 November 2023 | Memorandum and Articles of Association | 26 pages |
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8 November 2023 | Particulars of variation of rights attached to shares | 5 pages |
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2 November 2023 | Statement of capital following an allotment of shares on 15 October 2023 | 3 pages |
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21 July 2023 | Confirmation statement made on 3 July 2023 with no updates | 3 pages |
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21 July 2023 | Termination of appointment of Mark Steel as a director on 29 June 2023 | 1 page |
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31 March 2023 | Accounts for a small company made up to 31 July 2022 | 4 pages |
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29 March 2023 | Appointment of Mr Giovanni Pallastrelli as a director on 23 February 2023 | 2 pages |
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31 August 2022 | Confirmation statement made on 3 July 2022 with no updates | 3 pages |
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21 April 2022 | Termination of appointment of Peter Robert Paxton as a director on 12 April 2022 | 1 page |
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21 April 2022 | Appointment of Mr Paul Robins as a director on 12 April 2022 | 2 pages |
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25 March 2022 | Accounts for a small company made up to 31 July 2021 | 4 pages |
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11 August 2021 | Confirmation statement made on 3 July 2021 with no updates | 3 pages |
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14 December 2020 | Registration of charge 127180940001, created on 4 December 2020 | 19 pages |
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23 October 2020 | Appointment of Mr David Dunhill as a director on 22 October 2020 | 2 pages |
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4 July 2020 | Incorporation Statement of capital on 2020-07-04 - MODEL ARTICLES ‐ Model articles adopted
| 11 pages |
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