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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16 Jan 2025 |
AA |
Micro company accounts made up to 31 May 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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09 Nov 2023 |
AA |
Micro company accounts made up to 6 June 2023
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18 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 May 2023
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 May 2023
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07 Jun 2023 |
PSC01 |
Notification of Frederick Jonathan Tree as a person with significant control on 6 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Frederick Jonathan Tree as a director on 6 June 2023
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07 Jun 2023 |
PSC07 |
Cessation of Carmen Lleo Banacloy as a person with significant control on 6 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Carmen Lleo Banacloy as a director on 6 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Cesar Miguel Basanta Lleo as a director on 6 June 2023
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06 Jun 2023 |
PSC04 |
Change of details for Ms Carmen Lleo Banacloy as a person with significant control on 6 April 2023
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06 Jun 2023 |
PSC07 |
Cessation of Cesar Miguel Basanta Lleo as a person with significant control on 6 April 2023
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05 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/06/23
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05 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 May 2022 |
PSC04 |
Change of details for Ms Carmen Lleo Banacloy as a person with significant control on 4 May 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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28 Jul 2021 |
TM02 |
Termination of appointment of Caroline Irene Basanta as a secretary on 11 May 2021
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19 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 May 2021 |
PSC01 |
Notification of Carmen Lleo Banacloy as a person with significant control on 26 April 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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11 May 2021 |
PSC07 |
Cessation of Caroline Irene Basanta as a person with significant control on 26 April 2021
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11 May 2021 |
CH01 |
Director's details changed for Cesar Miguel Basanta Lleo on 11 May 2021
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