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 Aug 2024 |
CH01 |
Director's details changed for Mr Richard Langshaw on 25 July 2024
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17 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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14 Dec 2023 |
TM01 |
Termination of appointment of Terence James Hailes as a director on 20 June 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Justin Paul Cooper as a director on 20 June 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Sep 2023 |
TM01 |
Termination of appointment of Simon Christopher Flack as a director on 20 June 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from Friday Street Barn East Sutton Maidstone Kent ME17 3DD to Unit 16, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on 10 August 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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26 Sep 2022 |
PSC07 |
Cessation of Sergio Maestre Azcon as a person with significant control on 9 September 2022
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26 Sep 2022 |
PSC02 |
Notification of Cornerstone Investment Group Ltd as a person with significant control on 9 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Sergio Rodríguez Luis as a director on 9 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Roberto Vicente García Morante as a director on 9 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Linda Rae Doherty as a director on 9 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Jeremy Palacio Chavagnat as a director on 9 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Clifford John Corne as a director on 9 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr Terence James Hailes as a director on 9 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr Simon Christopher Flack as a director on 9 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr Richard Langshaw as a director on 9 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr Justin Paul Cooper as a director on 9 September 2022
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24 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 May 2022 |
PSC01 |
Notification of Sergio Maestre Azcon as a person with significant control on 19 August 2019
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25 May 2022 |
PSC07 |
Cessation of José-Fernando Maestre Martínez as a person with significant control on 19 August 2019
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20 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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