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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03 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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09 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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18 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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15 Dec 2022 |
PSC07 |
Cessation of Anita Bourns Macbeth as a person with significant control on 1 December 2022
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15 Dec 2022 |
PSC07 |
Cessation of Gordon Lee Bourns as a person with significant control on 1 December 2022
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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26 Jan 2022 |
TM01 |
Termination of appointment of L. Erik Gunnar Meijer as a director on 23 August 2021
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26 Jan 2022 |
CH01 |
Director's details changed for Gordon Lee Bourns on 1 January 2022
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03 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Aug 2021 |
AP01 |
Appointment of Mr. Albert Scott Yost as a director on 23 August 2021
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24 Aug 2021 |
AP03 |
Appointment of George Jeremy Hyde as a secretary on 23 August 2021
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24 Aug 2021 |
TM02 |
Termination of appointment of Ana Laura Rojo De La Vega Reyes as a secretary on 23 August 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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11 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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17 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2019
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08 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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26 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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04 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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18 Dec 2018 |
AP03 |
Appointment of Ms. Ana Laura Rojo De La Vega Reyes as a secretary on 4 December 2018
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18 Dec 2018 |
TM02 |
Termination of appointment of Steven Phelps as a secretary on 4 December 2018
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