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 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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05 Oct 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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31 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Victor Manuel Palomino as a director
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19 Jul 2024 |
AP01 |
Appointment of Victor Manuel Palomino as a director on 15 July 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 31/07/2024.
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19 Jul 2024 |
TM01 |
Termination of appointment of Gregory Alan Packard as a director on 3 May 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Mark Peter Crawford as a director on 1 June 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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29 Dec 2021 |
AP01 |
Appointment of Mr Noah Popp as a director on 1 December 2021
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29 Dec 2021 |
TM01 |
Termination of appointment of Geralyn Marie Fallon as a director on 17 September 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Feb 2021 |
TM01 |
Termination of appointment of David Kevin Bunting as a director on 1 September 2019
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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09 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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14 Aug 2020 |
AD01 |
Registered office address changed from C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff CF10 4BQ Wales to C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff Caerdydd CF10 4BZ on 14 August 2020
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13 Aug 2020 |
AD01 |
Registered office address changed from C/O Geldards Llp 4 Capital Quarter Tyndall Street Cardiff CF10 4BQ Wales to C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff CF10 4BQ on 13 August 2020
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13 Aug 2020 |
AD01 |
Registered office address changed from C/O Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF Wales to C/O Geldards Llp 4 Capital Quarter Tyndall Street Cardiff CF10 4BQ on 13 August 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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14 Oct 2019 |
AP01 |
Appointment of Mr Mark Peter Crawford as a director on 14 October 2019
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14 Oct 2019 |
TM01 |
Termination of appointment of Ross Jensen Ewen as a director on 14 October 2019
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Jun 2019 |
TM01 |
Termination of appointment of Amir Choudry as a director on 4 June 2019
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