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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07 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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28 Mar 2024 |
MR01 |
Registration of charge 029743330020, created on 28 March 2024
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29 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Luis Moner Parra as a director on 14 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Paul William Martin Golding as a director on 14 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr David Macpherson Conway as a director on 14 November 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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04 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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13 May 2022 |
CH01 |
Director's details changed for Mr Luis Moner Parra on 15 February 2022
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12 Apr 2022 |
SH19 |
Statement of capital on 12 April 2022
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ANNOTATION
Clarification a second filed SH19 was registered on 12.04.2022.
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24 Mar 2022 |
SH20 |
Statement by Directors
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24 Mar 2022 |
SH19 |
Statement of capital on 24 March 2022
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ANNOTATION
Clarification a second filed SH19 was registered on 12.04.2022.
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24 Mar 2022 |
CAP-SS |
Solvency Statement dated 23/03/22
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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22 Dec 2021 |
MR01 |
Registration of charge 029743330019, created on 20 December 2021
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07 Dec 2021 |
MR01 |
Registration of charge 029743330018, created on 2 December 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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15 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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26 Jan 2021 |
MR01 |
Registration of charge 029743330017, created on 25 January 2021
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22 Jan 2021 |
MR04 |
Satisfaction of charge 029743330014 in full
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07 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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03 Sep 2020 |
TM01 |
Termination of appointment of Neville Shulman as a director on 1 September 2020
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