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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03 Sep 2024 |
MR01 |
Registration of charge 095713010002, created on 30 August 2024
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05 Jul 2024 |
AA |
Group of companies' accounts made up to 24 September 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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23 Jun 2023 |
AA |
Group of companies' accounts made up to 25 September 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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02 May 2023 |
PSC07 |
Cessation of Antonio Luis Contreras as a person with significant control on 31 December 2022
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28 Jun 2022 |
AA |
Group of companies' accounts made up to 26 September 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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29 Jun 2021 |
AA |
Group of companies' accounts made up to 27 September 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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09 Jul 2020 |
AA |
Group of companies' accounts made up to 29 September 2019
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12 May 2020 |
MA |
Memorandum and Articles of Association
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12 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents / share pledge agreement / company business 22/04/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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06 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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29 Apr 2020 |
MR01 |
Registration of charge 095713010001, created on 24 April 2020
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2020
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18 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-11
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03 Dec 2019 |
PSC01 |
Notification of Luis Javier Fernandez as a person with significant control on 6 April 2016
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03 Dec 2019 |
PSC01 |
Notification of Antonio Luis Contreras as a person with significant control on 6 April 2016
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03 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 3 December 2019
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18 Oct 2019 |
MA |
Memorandum and Articles of Association
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18 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2019
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07 Oct 2019 |
AP01 |
Appointment of Mr Tarun Arora as a director on 30 September 2019
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