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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21 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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26 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 May 2024 |
AD01 |
Registered office address changed from 46 Hamilton Square Birkenhead Merseyside CH41 5AR to Century Building 8 Tower Street Brunswick Business Park Liverpool L3 4BJ on 17 May 2024
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17 May 2024 |
AP01 |
Appointment of Mr Reinout Frank Alexander De Rooij as a director on 16 May 2024
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03 Apr 2024 |
MR01 |
Registration of charge 018480860004, created on 2 April 2024
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15 Jan 2024 |
MR04 |
Satisfaction of charge 018480860003 in full
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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22 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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03 Aug 2022 |
TM02 |
Termination of appointment of Christine Margaret Southern as a secretary on 30 June 2022
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07 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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24 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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21 Sep 2020 |
TM01 |
Termination of appointment of Juan Rufilanchas Gomez as a director on 15 May 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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03 Jun 2019 |
TM01 |
Termination of appointment of Eric Edward Strahan as a director on 31 May 2019
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29 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2019 |
MR01 |
Registration of charge 018480860003, created on 22 May 2019
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15 Mar 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Mar 2019 |
AP01 |
Appointment of Mr Juan Rufilanchas Gomez as a director on 14 February 2019
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15 Feb 2019 |
TM01 |
Termination of appointment of Benjamine John Cross De Chavannes as a director on 31 December 2018
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17 Jan 2019 |
MR04 |
Satisfaction of charge 1 in full
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17 Jan 2019 |
MR04 |
Satisfaction of charge 2 in full
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