Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
|
|
|
30 Jul 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
|
|
|
14 Mar 2024 |
PSC04 |
Change of details for Beatriz Cesan as a person with significant control on 14 March 2024
|
|
|
14 Mar 2024 |
PSC01 |
Notification of Beatriz Cesan as a person with significant control on 14 March 2024
|
|
|
14 Mar 2024 |
PSC07 |
Cessation of Raul Elbio Cesan as a person with significant control on 14 March 2024
|
|
|
15 Jan 2024 |
AP01 |
Appointment of Mr Wayne Thilwind as a director on 12 January 2024
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
|
|
|
23 Aug 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
|
|
|
07 Jul 2023 |
AD01 |
Registered office address changed from , Dornoch House the Links, Birchwood, Warrington, WA3 7PB, England to 719 Eddington Way Birchwood Warrington WA3 6BA on 7 July 2023
|
|
|
09 Jun 2023 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
09 Jun 2023 |
MR04 |
Satisfaction of charge 5 in full
|
|
|
09 Jun 2023 |
MR04 |
Satisfaction of charge 049006580006 in full
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
|
|
|
02 Aug 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
|
|
|
23 Dec 2021 |
AD01 |
Registered office address changed from , 5th Floor One City Place, Queens Road, Chester, CH1 3BQ, England to 719 Eddington Way Birchwood Warrington WA3 6BA on 23 December 2021
|
|
|
04 Nov 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
|
|
|
29 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
|
|
|
28 Sep 2021 |
AP01 |
Appointment of Mr Alessandro Raul Cesan as a director on 18 May 2021
|
|
|
24 Sep 2021 |
TM01 |
Termination of appointment of Charles Becht Iv as a director on 18 May 2021
|
|
|
23 Sep 2021 |
CH01 |
Director's details changed for Mr Esteban Cesan on 23 September 2021
|
|
|
05 Nov 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
|
|
|
01 Oct 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
|
|
|
17 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
|
|
|
01 Aug 2019 |
AA |
Group of companies' accounts made up to 31 October 2018
|
|
|
29 Jan 2019 |
AD01 |
Registered office address changed from , One City Place Queens Road, Chester, CH1 3BQ, United Kingdom to 719 Eddington Way Birchwood Warrington WA3 6BA on 29 January 2019
|
|