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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21 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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26 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Feb 2023 |
TM01 |
Termination of appointment of Tom Peter De Albuquerque as a director on 17 May 2019
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Thomas Peter De Albuquerque on 21 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr Tom Peter De Albuquerque as a director on 17 May 2019
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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22 Sep 2022 |
TM01 |
Termination of appointment of Michael Alan Duncan as a director on 21 September 2022
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13 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Thomas Peter De Albuquerque on 14 February 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Michael Alan Duncan on 14 February 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Guillermo Martinez Maside on 14 February 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Tom Peter De Albuquerque on 17 May 2019
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06 Jan 2022 |
CH01 |
Director's details changed
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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18 Oct 2021 |
CH01 |
Director's details changed for Michael Alan Duncan on 13 October 2021
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21 Sep 2021 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 31 August 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 21 September 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Guillermo Martinez Maside on 18 June 2021
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20 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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22 Jun 2021 |
TM02 |
Termination of appointment of O2 Secretaries Limited as a secretary on 18 June 2021
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22 Jun 2021 |
AP01 |
Appointment of Dr Guillermo Martinez Maside as a director on 18 June 2021
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04 May 2021 |
TM01 |
Termination of appointment of Jose Maria Palazon Romero as a director on 30 April 2021
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