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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29 Aug 2024 |
CH01 |
Director's details changed for Mr Oscar Federico Ballesteros Morera on 29 August 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Oscar Federico Ballesteros Morera as a director on 18 April 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Mark George Browning as a director on 1 February 2024
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28 Jan 2024 |
MA |
Memorandum and Articles of Association
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28 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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09 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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09 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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09 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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04 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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31 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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31 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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31 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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06 Jan 2023 |
AP01 |
Appointment of Hildagarde Mccarville as a director on 4 January 2023
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06 Jan 2023 |
TM01 |
Termination of appointment of Mark Ramsey Futyan as a director on 4 January 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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14 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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19 Apr 2021 |
PSC05 |
Change of details for Anesco Asset Management Limited as a person with significant control on 19 April 2021
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03 Mar 2021 |
RR02 |
Re-registration from a public company to a private limited company
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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03 Mar 2021 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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03 Mar 2021 |
MAR |
Re-registration of Memorandum and Articles
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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