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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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Jul 2024 |
TM01 |
Termination of appointment of Jose Sabate Pereto as a director on 24 July 2024
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26 Jul 2024 |
PSC07 |
Cessation of Ricardo Sabate Pereto as a person with significant control on 15 November 2023
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26 Jul 2024 |
PSC07 |
Cessation of Josep Sabate Pereto as a person with significant control on 15 November 2023
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26 Jul 2024 |
PSC01 |
Notification of Mark Johnson,Jr. as a person with significant control on 15 November 2023
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26 Jul 2024 |
AP01 |
Appointment of Mr Steven Parkman as a director on 24 July 2024
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26 Jul 2024 |
PSC07 |
Cessation of Patricia Sabate Pereto as a person with significant control on 15 November 2023
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26 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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13 Nov 2023 |
TM01 |
Termination of appointment of Steven Michael Lloyd Brown as a director on 1 November 2023
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30 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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21 Mar 2023 |
AP01 |
Appointment of Jean-Pierre Gale as a director on 1 January 2023
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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02 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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19 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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30 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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03 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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25 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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22 Mar 2018 |
PSC04 |
Change of details for Ricardo Sabate Pereto as a person with significant control on 8 June 2017
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22 Mar 2018 |
PSC04 |
Change of details for Patricia Sabate Pereto as a person with significant control on 8 June 2017
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22 Mar 2018 |
PSC04 |
Change of details for Josep Sabate Pereto as a person with significant control on 8 June 2017
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