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 Nov 2024 |
MR01 |
Registration of charge 101925310003, created on 15 November 2024
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jul 2024 |
MR04 |
Satisfaction of charge 101925310002 in full
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20 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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10 Aug 2020 |
MR01 |
Registration of charge 101925310002, created on 7 August 2020
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26 May 2020 |
MR01 |
Registration of charge 101925310001, created on 15 May 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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22 May 2019 |
CH01 |
Director's details changed for Mr Joan Albert Roger Jara on 15 May 2019
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22 May 2019 |
PSC04 |
Change of details for Mr Joan Albert Roger Jara as a person with significant control on 15 May 2019
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04 Feb 2019 |
PSC04 |
Change of details for Mr Joan Albert Roger Jara as a person with significant control on 1 February 2019
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Jun 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with updates
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25 Apr 2018 |
PSC04 |
Change of details for Mr Joan Albert Roger Jara as a person with significant control on 25 April 2018
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