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 Nov 2024 |
AP01 |
Appointment of Mrs Lisa Mccrystal as a director on 4 November 2024
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12 Nov 2024 |
AP03 |
Appointment of Mrs Lisa Mccrystal as a secretary on 4 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Oksana Duarte as a director on 4 November 2024
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12 Nov 2024 |
TM02 |
Termination of appointment of Oksana Duarte as a secretary on 4 November 2024
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18 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Jul 2024 |
TM01 |
Termination of appointment of Ashley James Cooper as a director on 21 June 2024
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08 Jul 2024 |
TM02 |
Termination of appointment of Ashley Cooper as a secretary on 21 June 2024
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08 Jul 2024 |
AP03 |
Appointment of Mrs Oksana Duarte as a secretary on 21 June 2024
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08 Jul 2024 |
AP01 |
Appointment of Mrs Oksana Duarte as a director on 21 June 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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08 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 November 2023
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/12/2023
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23 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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24 Mar 2023 |
TM01 |
Termination of appointment of Steven Denis Rothwell as a director on 28 February 2023
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Aug 2022 |
AP01 |
Appointment of Mr Christopher Jinks as a director on 29 August 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Toby John Brinsmead as a director on 29 August 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Apr 2021 |
AP01 |
Appointment of Mr Guilherme Coutinho Brandao De Sousa as a director on 31 March 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Rui Teixeira Bastos as a director on 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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13 Jan 2021 |
CH01 |
Director's details changed for Mr Steven Denis Rothwell on 1 January 2021
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