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 101974630003, 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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11 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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27 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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06 Jun 2023 |
PSC02 |
Notification of Albert Roger Holdings Limited as a person with significant control on 6 June 2023
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06 Jun 2023 |
PSC07 |
Cessation of Joan Albert Roger Jara as a person with significant control on 6 June 2023
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06 Jun 2023 |
PSC04 |
Change of details for Mr Joan Albert Roger Jara as a person with significant control on 6 June 2023
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 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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15 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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06 Jul 2020 |
MR01 |
Registration of charge 101974630002, created on 3 July 2020
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14 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-13
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 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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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Jun 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with no updates
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28 Jun 2018 |
PSC04 |
Change of details for Mr Joan Albert Roger Jara as a person with significant control on 15 June 2018
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06 Feb 2018 |
CH01 |
Director's details changed for Mr Joan Albert Roger Jara on 1 February 2018
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