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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16 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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18 Oct 2022 |
AP01 |
Appointment of William Francisco Javier Reid as a director on 13 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Francisco Javier Reid Huelves as a director on 13 October 2022
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14 Oct 2022 |
PSC04 |
Change of details for Francisco Javier Reid Huelves as a person with significant control on 13 October 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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20 Sep 2021 |
AD01 |
Registered office address changed from 14 Coates Way Coates Way Watford WD25 9NS England to 14 Coates Way Watford WD25 9NS on 20 September 2021
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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03 Mar 2020 |
AD03 |
Register(s) moved to registered inspection location The Barn 16 Nascot Place Watford WD17 4QT
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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30 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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26 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2018
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26 Apr 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with updates
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28 Mar 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with updates
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13 Dec 2017 |
AD02 |
Register inspection address has been changed to The Barn 16 Nascot Place Watford WD17 4QT
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27 Apr 2017 |
CS01 |
Confirmation statement made on 27 April 2017 with updates
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26 Apr 2017 |
AD01 |
Registered office address changed from The Plaza Old Hall Street Liverpool L3 9QJ to 14 Coates Way Coates Way Watford WD25 9NS on 26 April 2017
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