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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19 Feb 2025 |
PSC04 |
Change of details for Mr Austin Martin Ramirez as a person with significant control on 30 January 2025
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19 Feb 2025 |
PSC04 |
Change of details for Mr Agustin Alberto Ramirez as a person with significant control on 30 January 2025
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19 Feb 2025 |
PSC01 |
Notification of Robert Christian Mortensen as a person with significant control on 30 January 2025
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19 Feb 2025 |
PSC01 |
Notification of Amalia Todryk as a person with significant control on 30 January 2025
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19 Feb 2025 |
PSC07 |
Cessation of Eric Van Vugt as a person with significant control on 30 January 2025
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18 Feb 2025 |
TM01 |
Termination of appointment of Thomas Scott Hunter as a director on 30 January 2025
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18 Feb 2025 |
TM01 |
Termination of appointment of Gregg Donald Heller as a director on 30 January 2025
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18 Feb 2025 |
AP01 |
Appointment of Mr Bradley James Kramer as a director on 30 January 2025
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18 Feb 2025 |
AP01 |
Appointment of Mr Thomas Scott Hunter as a director on 30 January 2025
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17 Feb 2025 |
PSC07 |
Cessation of Gregg Donald Heller as a person with significant control on 30 January 2025
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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Aug 2024 |
TM02 |
Termination of appointment of Steven David Hough as a secretary on 20 August 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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28 May 2024 |
PSC04 |
Change of details for Mr Agustin Alberto Ramirez as a person with significant control on 28 May 2024
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28 May 2024 |
AP03 |
Appointment of Mrs Victoria Leigh Antrobus as a secretary on 28 May 2024
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02 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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27 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Jun 2022 |
MR01 |
Registration of charge 095919650002, created on 15 June 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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26 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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21 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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05 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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