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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30 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2025 |
MA |
Memorandum and Articles of Association
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23 Dec 2024 |
PSC02 |
Notification of Ambiente Tapas Trustees Limited as a person with significant control on 23 December 2024
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23 Dec 2024 |
PSC07 |
Cessation of Timothy Charles Sinclair as a person with significant control on 23 December 2024
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23 Dec 2024 |
PSC07 |
Cessation of Jennifer Zoe Plummer as a person with significant control on 23 December 2024
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23 Dec 2024 |
TM02 |
Termination of appointment of Jennifer Zoe Plummer as a secretary on 23 December 2024
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23 Dec 2024 |
AP01 |
Appointment of Mr Jonathan Cliff as a director on 23 December 2024
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23 Dec 2024 |
AP01 |
Appointment of Mr Robert Scott-South as a director on 23 December 2024
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01 Nov 2024 |
MR04 |
Satisfaction of charge 062090100001 in full
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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31 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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21 Mar 2022 |
PSC04 |
Change of details for Mr Timothy Charles Sinclair as a person with significant control on 15 February 2022
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14 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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14 Feb 2022 |
PSC04 |
Change of details for Mr Timothy Charles Sinclair as a person with significant control on 14 February 2022
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14 Feb 2022 |
PSC04 |
Change of details for Ms Jennifer Zoe Plummer as a person with significant control on 14 February 2022
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07 Feb 2022 |
PSC04 |
Change of details for Mr Timothy Charles Sinclair as a person with significant control on 7 February 2022
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15 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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25 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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27 May 2020 |
MR01 |
Registration of charge 062090100001, created on 20 May 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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06 Dec 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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