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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11 Oct 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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25 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Sep 2024 |
MR04 |
Satisfaction of charge 059389970017 in full
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13 Sep 2024 |
MR04 |
Satisfaction of charge 059389970018 in full
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22 Jul 2024 |
RP04AP03 |
Second filing for the appointment of Angela Di Blasi as a secretary
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16 Jul 2024 |
MA |
Memorandum and Articles of Association
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Dec 2023 |
MR01 |
Registration of charge 059389970025, created on 5 December 2023
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29 Nov 2023 |
OC |
S1096 Court Order to Rectify
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20 Nov 2023 |
TM01 |
Termination of appointment of Ignacio Torras as a director on 9 November 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Oct 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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15 Jun 2023 |
ANNOTATION |
Rectified The MR01 was removed from the public register on 29/11/2023 pursuant to order of court.
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14 Jun 2023 |
MR01 |
Registration of charge 059389970024, created on 26 May 2023
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12 Jun 2023 |
MR01 |
Registration of charge 059389970023, created on 26 May 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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22 Dec 2022 |
CH01 |
Director's details changed for Mr Brian James Morris on 27 July 2020
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13 Oct 2022 |
MR01 |
Registration of charge 059389970021, created on 12 October 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Dec 2021 |
MR01 |
Registration of charge 059389970019, created on 7 December 2021
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14 Dec 2021 |
MR01 |
Registration of charge 059389970020, created on 7 December 2021
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13 Dec 2021 |
MR04 |
Satisfaction of charge 059389970011 in full
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13 Dec 2021 |
MR04 |
Satisfaction of charge 059389970012 in full
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13 Dec 2021 |
MR04 |
Satisfaction of charge 059389970013 in full
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13 Dec 2021 |
MR04 |
Satisfaction of charge 059389970014 in full
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