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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28 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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28 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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10 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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10 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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28 Dec 2023 |
TM01 |
Termination of appointment of Juan Camilo Novoa Bustamante as a director on 15 December 2023
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30 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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09 Aug 2023 |
AP01 |
Appointment of Mrs Paula Jane Brown as a director on 1 August 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Deborah Karen Frost as a director on 1 August 2023
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30 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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11 Oct 2022 |
CH01 |
Director's details changed for Juan Camilo Novoa Bustamante on 30 June 2022
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04 Oct 2022 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 December 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Aug 2022 |
RP04AR01 |
Second filing of the annual return made up to 19 May 2011
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26 Aug 2022 |
RP04AR01 |
Second filing of the annual return made up to 19 May 2010
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03 Aug 2022 |
AR01 |
Annual return made up to 19 May 2009 with full list of shareholders
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03 Aug 2022 |
AR01 |
Annual return made up to 19 May 2008 with full list of shareholders
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03 Aug 2022 |
AR01 |
Annual return made up to 19 May 2007 with full list of shareholders
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05 Jul 2022 |
AP03 |
Appointment of Damian Kane as a secretary on 30 June 2022
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05 Jul 2022 |
PSC07 |
Cessation of Quintige Holdings Limited as a person with significant control on 30 June 2022
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05 Jul 2022 |
PSC02 |
Notification of Personal Group Limited as a person with significant control on 30 June 2022
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