Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Oct 2024 |
TM01 |
Termination of appointment of Juan Manuel Fernandez Lobato as a director on 1 August 2024
|
|
|
02 Jul 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc comfirmation duty paid
|
|
|
19 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 May 2024
|
|
|
27 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
|
|
|
14 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
26 Apr 2024 |
SH19 |
Statement of capital on 26 April 2024
|
|
|
26 Apr 2024 |
SH20 |
Statement by Directors
|
|
|
26 Apr 2024 |
CAP-SS |
Solvency Statement dated 25/04/24
|
|
|
26 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share prem a/c 17/04/2024
|
|
|
28 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
|
|
|
11 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
10 Oct 2022 |
CH01 |
Director's details changed for Mr Juan Manuel Fernandez Lobato on 6 October 2022
|
|
|
02 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
02 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
|
|
|
16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
|
|
|
07 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
07 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
|
|
|
01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
|
|
|
23 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
25 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
|
|
|
14 Oct 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
|
|
|
07 Oct 2020 |
CH01 |
Director's details changed for Mr Juan Manuel Fernandez Lobato on 7 September 2020
|
|