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 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
|
|
|
10 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
22 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr Armando Coppel Azcona as a director
|
|
|
03 Apr 2024 |
AP01 |
Appointment of Mr Mr Dan James as a director on 1 January 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Odd Eliasen as a director on 31 December 2023
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Mr Mr Armando Coopel as a director on 1 January 2024
-
ANNOTATION
Clarification a second filed AP01 was registered on 22/04/2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of John Nicholas (Nick) Sterrett as a director on 31 December 2023
|
|
|
15 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
|
|
|
10 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
15 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
|
|
|
26 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
07 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Mr Andre Johannes Du Preez as a director
|
|
|
15 Feb 2022 |
AP01 |
Appointment of Ms Adriana Giudice Alva as a director on 1 January 2022
|
|
|
15 Feb 2022 |
AP01 |
Appointment of Mr Johannes Palsson as a director on 1 January 2022
|
|
|
15 Feb 2022 |
AP01 |
Appointment of Mr Edwin Walter Martinez Moreno as a director on 1 January 2022
|
|
|
15 Feb 2022 |
AP01 |
Appointment of Mr Mohammed Shawkath Showry as a director on 1 January 2022
|
|
|
15 Feb 2022 |
AP01 |
Appointment of Mr Andre Johannes Du Preez as a director on 1 February 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 07.04.2022.
|
|
|
15 Feb 2022 |
AP01 |
Appointment of Mr John Nicholas (Nick) Sterrett as a director on 1 January 2022
|
|
|
15 Feb 2022 |
AP01 |
Appointment of Mr Jose Miguel Tirado as a director on 1 January 2022
|
|
|
31 Jan 2022 |
TM01 |
Termination of appointment of Humberto Speziani as a director on 31 December 2021
|
|
|
31 Jan 2022 |
TM01 |
Termination of appointment of James Scott Herbert as a director on 31 December 2021
|
|
|
31 Jan 2022 |
TM01 |
Termination of appointment of Juan Carlos Ferrer Echavarri as a director on 31 December 2021
|
|
|
31 Jan 2022 |
TM01 |
Termination of appointment of Michael Dudley Copeland as a director on 31 December 2021
|
|
|
31 Jan 2022 |
TM01 |
Termination of appointment of Anne Mette Baek as a director on 31 December 2021
|
|
|
08 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
|
|