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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18 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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11 Mar 2024 |
CH01 |
Director's details changed for Mr David John Lake on 8 January 2024
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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09 Dec 2022 |
TM01 |
Termination of appointment of Martin Eugenio Diaz Plata as a director on 15 November 2022
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2022 |
PSC05 |
Change of details for Cipef Etw (Uk) Limited as a person with significant control on 16 September 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022
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16 Jun 2022 |
CH04 |
Secretary's details changed for Throgmorton Secretaries Llp on 13 June 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jul 2021 |
CH04 |
Secretary's details changed for Throgmorton Secretaries Llp on 5 July 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Martin Eugenio Diaz Plata on 1 August 2020
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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02 Mar 2020 |
AP04 |
Appointment of Throgmorton Secretaries Llp as a secretary on 11 February 2020
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02 Mar 2020 |
AD01 |
Registered office address changed from 22-25 Eastcastle Street London W1W 8DF United Kingdom to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 2 March 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of Terence Edward Rhodes as a director on 30 January 2020
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02 Mar 2020 |
AP01 |
Appointment of Mr David John Lake as a director on 30 January 2020
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02 Mar 2020 |
AP01 |
Appointment of Mr Martin Eugenio Diaz Plata as a director on 31 January 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of Peter James Lewis as a director on 30 January 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of Christian Philip Skaanild as a director on 31 January 2020
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12 Feb 2020 |
PSC02 |
Notification of Cipef Etw (Uk) Limited as a person with significant control on 9 December 2019
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