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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27 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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07 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Andrew Robert Laney as a director on 1 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Pamela Berry-Solomon as a director on 1 September 2023
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07 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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24 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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07 Mar 2022 |
AD01 |
Registered office address changed from Station Road Birch Vale High Peak Derbyshire SK22 1BR England to 5 Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR on 7 March 2022
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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14 Oct 2021 |
AP01 |
Appointment of Ms Valeria Roane as a director on 1 October 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Massimiliano Leopardi as a director on 1 October 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Eduardo Antonio Gadea as a director on 31 March 2021
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09 Apr 2021 |
AP01 |
Appointment of Ms Pamela Berry-Solomon as a director on 31 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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17 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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26 Jul 2019 |
AP01 |
Appointment of Mr Massimiliano Leopardi as a director on 24 July 2019
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26 Jul 2019 |
TM01 |
Termination of appointment of Alejandro Jose Farre Pelaez as a director on 24 July 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with no updates
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01 Apr 2019 |
AP01 |
Appointment of Mr John Edward Case as a director on 1 April 2019
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01 Apr 2019 |
TM01 |
Termination of appointment of Andrew Michael Jones as a director on 1 April 2019
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