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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14 Feb 2025 |
CS01 |
Confirmation statement made on 14 February 2025 with updates
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14 Feb 2025 |
CH03 |
Secretary's details changed for Mr Robert Anthony Mccreery on 14 February 2025
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14 Feb 2025 |
PSC04 |
Change of details for Mr Robert Mccreery as a person with significant control on 12 February 2025
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16 Dec 2024 |
AD01 |
Registered office address changed from 28 Ely Place Holborn London EC1N 6TD England to 4 Wimbledon Close the Downs Wimbledon London SW20 8HW on 16 December 2024
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12 Dec 2024 |
AD01 |
Registered office address changed from 4 Wimbledon Close the Downs Wimbledon London SW20 8HW to 28 Ely Place Holborn London EC1N 6TD on 12 December 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Mark Andrew Richardson as a director on 1 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Alfonso San Vicente Duenas as a director on 1 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Ian Espie as a director on 1 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Stuart Espie as a director on 1 October 2024
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13 May 2024 |
AP03 |
Appointment of Mr Clive Richmond Cutler as a secretary on 10 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Robert Anthony Mccreery as a director on 10 May 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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10 May 2024 |
AP01 |
Appointment of Mr Mark Andrew Richardson as a director on 10 May 2024
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10 May 2024 |
AP01 |
Appointment of Mr Alfonso San Vicente Duenas as a director on 9 May 2024
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23 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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05 Aug 2023 |
TM01 |
Termination of appointment of Oliveira Leandro Sobrinho as a director on 5 August 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Oliveira Leandro Sobrinho as a director on 24 July 2023
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23 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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23 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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20 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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26 Apr 2021 |
AP01 |
Appointment of Mr Robert Anthony Mccreery as a director on 26 April 2021
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23 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of Fernando Pegado as a director on 17 September 2020
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