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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12 Dec 2024 |
RP04TM01 |
Second filing for the termination of Ian David George Forsyth as a director
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12 Dec 2024 |
RP04TM01 |
Second filing for the termination of Anthony George Parkinson as a director
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25 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr Andrew James Phillips as a director
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25 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr Carlos Iribarren Donadeu as a director
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25 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr Jose Pedro Gomensoro Pereyra as a director
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25 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr Pere Madrid Barea as a director
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25 Nov 2024 |
AP01 |
Appointment of Mr Josep Benito Martinez as a director on 15 November 2024
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22 Nov 2024 |
PSC02 |
Notification of Seidor Uk Limited as a person with significant control on 21 November 2024
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22 Nov 2024 |
PSC07 |
Cessation of Anthony George Parkinson as a person with significant control on 21 November 2024
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22 Nov 2024 |
PSC07 |
Cessation of Ian David George Forsyth as a person with significant control on 21 November 2024
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22 Nov 2024 |
AP01 |
Appointment of Mr Andrew James Phillips as a director on 21 November 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 25/11/2024.
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22 Nov 2024 |
AP01 |
Appointment of Mr Pere Madrid Barea as a director on 21 November 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 25/11/2024.
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22 Nov 2024 |
TM01 |
Termination of appointment of Anthony George Parkinson as a director on 21 November 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 12/12/2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Ian David George Forsyth as a director on 21 November 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 12/12/2024
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22 Nov 2024 |
AP01 |
Appointment of Mr Carlos Iribarren Donadeu as a director on 21 November 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 25/11/2024.
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22 Nov 2024 |
AP01 |
Appointment of Mr Jose Pedro Gomensoro Pereyra as a director on 21 November 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 25/11/2024.
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22 Nov 2024 |
AD01 |
Registered office address changed from Unit E Lancaster House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP England to Suite 5 the Monument 45-47 Monument Hill Weybridge KT13 8RN on 22 November 2024
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
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13 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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14 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Apr 2023 |
CH01 |
Director's details changed for Mr Anthony George Parkinson on 2 February 2023
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26 Apr 2023 |
CH01 |
Director's details changed for Mr Ian David George Forsyth on 20 December 2022
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26 Apr 2023 |
PSC04 |
Change of details for Mr Anthony George Parkinson as a person with significant control on 2 February 2023
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