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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01 Aug 2024 |
MR01 |
Registration of charge 059971360015, created on 31 July 2024
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01 Aug 2024 |
MR01 |
Registration of charge 059971360016, created on 31 July 2024
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01 Aug 2024 |
MR01 |
Registration of charge 059971360018, created on 31 July 2024
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01 Aug 2024 |
MR01 |
Registration of charge 059971360017, created on 31 July 2024
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01 Aug 2024 |
MR01 |
Registration of charge 059971360019, created on 31 July 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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15 Feb 2024 |
PSC04 |
Change of details for Mr Jesus Yohany Munoz Orozco as a person with significant control on 1 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Jesus Yohany Munoz Orozco on 1 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mrs Rosamond Kate Munoz on 1 February 2024
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15 Feb 2024 |
PSC04 |
Change of details for Rosamond Kate Munoz as a person with significant control on 1 February 2024
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20 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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21 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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05 Oct 2022 |
MR01 |
Registration of charge 059971360014, created on 30 September 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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14 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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17 Sep 2021 |
MR01 |
Registration of charge 059971360013, created on 15 September 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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27 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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27 Apr 2021 |
SH08 |
Change of share class name or designation
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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31 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2020
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30 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2019
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 May 2020 |
AD01 |
Registered office address changed from 2 Cromar Way C/O Assets for Life, Unit 217 2 Cromar Way, Waterhouse Business Centre Chelmsford CM1 2QE England to Unit 216 C/O Assets for Life Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 27 May 2020
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