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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25 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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29 Apr 2021 |
AP01 |
Appointment of Mr Antonio Jesus Montilla Barranco as a director on 24 January 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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27 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2020
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28 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 23/10/2019
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28 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 23/10/2018
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29 Oct 2019 |
CS01 |
23/10/19 Statement of Capital gbp 100.00
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 28/01/2020.
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on <date>.
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09 Oct 2018 |
PSC07 |
Cessation of Idl Holdings Ltd as a person with significant control on 30 April 2018
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09 Oct 2018 |
PSC02 |
Notification of Idl H2 Limited as a person with significant control on 30 April 2018
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09 Oct 2018 |
PSC05 |
Change of details for a person with significant control
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08 Oct 2018 |
PSC07 |
Cessation of Robert Mark Brown as a person with significant control on 1 May 2018
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12 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2018
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20 Jul 2018 |
SH02 |
Sub-division of shares on 1 May 2018
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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23 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-01
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