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)
|
|
25 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
13 Jun 2024 |
SH19 |
Statement of capital on 13 June 2024
|
|
|
04 Jun 2024 |
CAP-SS |
Solvency Statement dated 22/05/24
|
|
|
04 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
|
|
|
10 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
16 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
|
|
|
19 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
10 Jun 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
|
|
|
29 Oct 2021 |
MR01 |
Registration of charge 007220040003, created on 8 October 2021
|
|
|
16 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
|
|
|
16 Apr 2021 |
PSC07 |
Cessation of Helmut Eberhard Karl Wagner as a person with significant control on 19 May 2020
|
|
|
22 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
09 Jun 2020 |
CH01 |
Director's details changed for Mr Martin John Hitchin on 19 May 2020
|
|
|
09 Jun 2020 |
TM01 |
Termination of appointment of Helmut Eberhard Karl Wagner as a director on 19 May 2020
|
|
|
13 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
|
|
|
26 Mar 2020 |
PSC01 |
Notification of Helmut Eberhard Karl Wagner as a person with significant control on 6 April 2016
|
|
|
24 Feb 2020 |
CH01 |
Director's details changed for Mr Martin John Hitchin on 24 February 2020
|
|
|
18 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
10 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
|
|
|
09 May 2019 |
PSC01 |
Notification of Sergio Aldemar Fonseca as a person with significant control on 16 August 2018
|
|
|
28 Aug 2018 |
CH01 |
Director's details changed for Mr Sergio Adimar Fonseca on 28 August 2018
|
|
|
28 Aug 2018 |
AP01 |
Appointment of Mr Sergio Adimar Fonseca as a director on 16 August 2018
|
|
|
12 Jun 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|