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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24 Oct 2024 |
AP01 |
Appointment of Fr Martin Estanislao Mroz as a director on 17 October 2024
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23 Oct 2024 |
PSC07 |
Cessation of Marcelo Daniel Boschi as a person with significant control on 17 October 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Bernadette Mary Griffin as a director on 19 September 2024
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31 Jul 2024 |
MR01 |
Registration of charge 042497590017, created on 26 July 2024
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29 Jul 2024 |
MR01 |
Registration of charge 042497590016, created on 26 July 2024
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05 Jul 2024 |
MR01 |
Registration of charge 042497590015, created on 28 June 2024
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03 Jul 2024 |
MR01 |
Registration of charge 042497590014, created on 2 July 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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15 Feb 2024 |
MR01 |
Registration of charge 042497590013, created on 14 February 2024
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27 Nov 2023 |
MR01 |
Registration of charge 042497590012, created on 24 November 2023
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23 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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17 Jul 2023 |
TM01 |
Termination of appointment of John Perrotta as a director on 17 July 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Keith Joseph Wilson as a director on 27 March 2023
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09 Nov 2022 |
MR01 |
Registration of charge 042497590009, created on 3 November 2022
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09 Nov 2022 |
MR01 |
Registration of charge 042497590010, created on 3 November 2022
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09 Nov 2022 |
MR01 |
Registration of charge 042497590011, created on 3 November 2022
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28 Jul 2022 |
AP01 |
Appointment of Mrs Olutade Olalekan as a director on 15 July 2022
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15 Jul 2022 |
AP03 |
Appointment of Mr John Graham Clark as a secretary on 4 July 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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15 Jul 2022 |
TM02 |
Termination of appointment of Michael Thomas Healy as a secretary on 4 July 2022
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28 Apr 2022 |
MR01 |
Registration of charge 042497590008, created on 28 April 2022
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30 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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28 Mar 2022 |
MR04 |
Satisfaction of charge 042497590004 in full
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06 Oct 2021 |
MR01 |
Registration of charge 042497590006, created on 6 October 2021
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