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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30 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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08 Aug 2024 |
MR04 |
Satisfaction of charge 033080070002 in full
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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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01 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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16 Nov 2022 |
PSC07 |
Cessation of Graeme Richard Walker as a person with significant control on 2 November 2022
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16 Nov 2022 |
PSC01 |
Notification of Armando De La Rosa Tames as a person with significant control on 2 November 2022
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21 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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18 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2021
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17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 18/11/2021.
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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28 May 2021 |
PSC01 |
Notification of Graeme Richard Walker as a person with significant control on 25 May 2021
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28 May 2021 |
PSC07 |
Cessation of Richard Greenhill as a person with significant control on 25 May 2021
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18 Mar 2021 |
CH01 |
Director's details changed for Mr Armando De La Rosa Tames on 5 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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21 Dec 2020 |
MR01 |
Registration of charge 033080070002, created on 21 December 2020
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25 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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25 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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19 Feb 2020 |
AP01 |
Appointment of Mr Gavin John Cassidy as a director on 14 February 2020
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19 Feb 2020 |
AP01 |
Appointment of Mr Armando De La Rosa Tames as a director on 14 February 2020
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