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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12 Sep 2024 |
AP01 |
Appointment of Mr. Amerigo Holthouse as a director on 1 August 2024
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12 Sep 2024 |
AP01 |
Appointment of Melanie Eyles as a director on 1 August 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Edward David Smith as a director on 1 August 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Jose Arturo Ramos as a director on 1 August 2024
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12 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 May 2024 |
TM01 |
Termination of appointment of Paul Bialy as a director on 31 March 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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26 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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27 Sep 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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05 Jul 2022 |
AA |
Full accounts made up to 3 October 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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06 Jul 2021 |
AA |
Full accounts made up to 27 September 2020
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15 Mar 2021 |
AP03 |
Appointment of Mr Huw David James as a secretary on 1 January 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Huw David James on 1 December 2016
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05 Oct 2020 |
AA |
Accounts for a small company made up to 29 September 2019
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25 Sep 2020 |
TM02 |
Termination of appointment of Huw David James as a secretary on 28 February 2019
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25 Sep 2020 |
AP04 |
Appointment of Norose Company Secretarial Services Limited as a secretary on 28 February 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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12 Apr 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
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05 Jul 2018 |
AA |
Full accounts made up to 30 September 2017
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