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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02 Jan 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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29 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Dec 2023 |
AA01 |
Current accounting period extended from 29 December 2023 to 31 December 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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31 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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22 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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30 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Jun 2020 |
AP01 |
Appointment of Mr Jose Aquiles Elizondo Canales as a director on 5 June 2020
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09 Jun 2020 |
AP01 |
Appointment of Mr Jose Aquiles Elizondo Garza as a director on 5 June 2020
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09 Jun 2020 |
TM01 |
Termination of appointment of Simon Whittaker as a director on 5 June 2020
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05 Jun 2020 |
TM01 |
Termination of appointment of Magne Klemmet Loseth as a director on 23 December 2019
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05 Jun 2020 |
PSC07 |
Cessation of Magne Klemmet Loseth as a person with significant control on 23 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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12 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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25 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2017
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25 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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30 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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12 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with updates
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04 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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24 Jul 2017 |
TM02 |
Termination of appointment of First Instance Secretariat Limited as a secretary on 13 July 2017
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13 Mar 2017 |
AA |
Accounts for a small company made up to 31 December 2015
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