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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08 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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18 May 2024 |
RP04AP01 |
Second filing for the appointment of Colleen Maura O’Sullivan as a director
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08 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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11 Jan 2024 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 5 May 2021
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04 Sep 2023 |
AAMD |
Amended full accounts made up to 31 December 2022
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11 Aug 2023 |
AP01 |
Appointment of Lucie Kucerova as a director on 14 July 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Chirag Patel as a director on 14 July 2023
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2023
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28 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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09 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capital distribution into subsidiary 31/08/2022
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RES10 ‐
Resolution of allotment of securities
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09 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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11 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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ANNOTATION
Clarification Pages containing unnecessary material were administratively removed from the Accounts on 10/10/22
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09 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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06 May 2022 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
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09 Mar 2022 |
TM01 |
Termination of appointment of Miguel Angel Lopez Rosas as a director on 7 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Chirag Patel as a director on 7 March 2022
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27 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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10 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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04 Oct 2019 |
TM01 |
Termination of appointment of Stephen Michael Piercey as a director on 30 September 2019
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04 Oct 2019 |
AP01 |
Appointment of Miguel Angel Lopez Rosas as a director on 30 September 2019
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18 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with no updates
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