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)
|
|
10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
|
|
|
10 Jul 2024 |
PSC07 |
Cessation of Maria Consuelo De Las Mercedes Rivera-Fuentes as a person with significant control on 27 August 2023
|
|
|
28 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
28 Nov 2023 |
AP01 |
Appointment of Mr Adam Feinstein as a director on 28 November 2023
|
|
|
28 Nov 2023 |
AP01 |
Appointment of Mr John Michael Cantor as a director on 28 November 2023
|
|
|
20 Oct 2023 |
TM01 |
Termination of appointment of Maria Consuelo De Las Mercedes Rivera-Fuentes as a director on 27 August 2023
|
|
|
21 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
|
|
|
03 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
22 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
|
|
|
20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
30 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
|
|
|
03 Feb 2021 |
PSC07 |
Cessation of Anthony James Corden as a person with significant control on 1 February 2021
|
|
|
01 Feb 2021 |
TM01 |
Termination of appointment of Anthony James Corden as a director on 1 February 2021
|
|
|
20 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
26 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
|
|
|
02 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
10 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
|
|
|
08 Jun 2019 |
AP01 |
Appointment of Mr David Davies as a director on 1 June 2019
|
|
|
08 Jun 2019 |
AD01 |
Registered office address changed from Bryn Tyrnol Cae Gybi Road Machynlleth Powys SY20 8TL Wales to Lon Hyfryd Llanbrynmair Llanbrynmair SY19 7AB on 8 June 2019
|
|
|
22 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
12 Jul 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with no updates
|
|
|
12 Jul 2018 |
PSC01 |
Notification of Maria Consuelo De Las Mercedes Rivera-Fuentes as a person with significant control on 1 December 2017
|
|
|
01 Dec 2017 |
AP01 |
Appointment of Maria Consuelo De Las Mercedes Rivera-Fuentes as a director on 19 November 2017
|
|
|
30 Nov 2017 |
TM01 |
Termination of appointment of Jorge Abel Morales Farias as a director on 19 November 2017
|
|
|
30 Nov 2017 |
PSC07 |
Cessation of Jorge Abel Morales Farias as a person with significant control on 15 November 2017
|
|