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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21 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
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18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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10 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 June 2021
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Thomas Peter De Albuquerque on 21 December 2022
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Guillermo Martinez Maside on 14 February 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Thomas Peter De Albuquerque on 14 February 2022
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Thomas Peter De Albuquerque on 1 January 2022
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15 Sep 2021 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 31 August 2021
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15 Sep 2021 |
AD01 |
Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 15 September 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Guillermo Martinez Maside on 18 June 2021
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20 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 10/06/24
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23 Jun 2021 |
TM02 |
Termination of appointment of O2 Secretaries Limited as a secretary on 17 June 2021
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22 Jun 2021 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 07/09/2021 as it was invalid or ineffective.
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22 Jun 2021 |
TM01 |
Termination of appointment of Enrique Medina Malo as a director on 17 June 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Mark David Hardman as a director on 17 June 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Edward Augustus Smith as a director on 17 June 2021
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21 Jun 2021 |
AP01 |
Appointment of Mr Thomas Peter De Albuquerque as a director on 17 June 2021
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21 Jun 2021 |
AP01 |
Appointment of Guillermo Martinez Maside as a director on 17 June 2021
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13 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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