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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09 Jan 2024 |
TM01 |
Termination of appointment of Ian Martin Bickley as a director on 4 January 2024
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09 Jan 2024 |
MR01 |
Registration of charge 012841700011, created on 29 December 2023
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08 Jan 2024 |
MR01 |
Registration of charge 012841700009, created on 29 December 2023
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08 Jan 2024 |
MR01 |
Registration of charge 012841700010, created on 29 December 2023
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04 Jan 2024 |
PSC02 |
Notification of Aurelius Iv Uk Acquico Eight Limited as a person with significant control on 29 December 2023
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04 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 January 2024
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03 Jan 2024 |
AP01 |
Appointment of Mr Tyler Reddien as a director on 29 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Guilherme Strano Castellan as a director on 29 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Itamar Gaino Filho as a director on 29 December 2023
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23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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15 Jun 2023 |
AP01 |
Appointment of Mr Ian Martin Bickley as a director on 15 June 2023
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02 May 2023 |
TM01 |
Termination of appointment of David Philip Boynton as a director on 18 April 2023
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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23 Jun 2022 |
TM01 |
Termination of appointment of Roberto Oliveira Marques as a director on 21 June 2022
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30 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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12 Aug 2021 |
AP01 |
Appointment of Mr Guilherme Strano Castellan as a director on 31 July 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Jose Antonio De Almeida Filippo as a director on 30 July 2021
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24 Feb 2021 |
MR04 |
Satisfaction of charge 8 in full
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11 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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12 Sep 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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30 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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