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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23 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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01 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 31 May 2023
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26 May 2023 |
PSC04 |
Change of details for Mrs Natalie Powell as a person with significant control on 25 May 2023
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26 May 2023 |
AP01 |
Appointment of Mr Christophe Gilbert Roland Jacquin as a director on 25 May 2023
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26 May 2023 |
PSC04 |
Change of details for Mr Richard Anthony Powell as a person with significant control on 25 May 2023
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26 May 2023 |
CH01 |
Director's details changed for Mr Richard Anthony Powell on 25 May 2023
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26 May 2023 |
AP01 |
Appointment of Mrs Jane Elizabeth Osborn as a director on 24 May 2023
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26 May 2023 |
AP01 |
Appointment of Mr Rodrigo Guimaraes De Araujo as a director on 24 May 2023
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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18 Jan 2023 |
AA01 |
Previous accounting period extended from 31 May 2022 to 30 November 2022
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04 Jan 2023 |
PSC01 |
Notification of Natalie Powell as a person with significant control on 15 March 2022
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29 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 January 2022
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2021
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25 Jan 2022 |
CS01 |
22/01/22 Statement of Capital gbp 95
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/06/2022.
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 Aug 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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16 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 April 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Mario Diego Solanot - Martinez on 11 May 2021
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28 May 2021 |
TM01 |
Termination of appointment of James Alan Roberts as a director on 28 February 2020
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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30 Nov 2020 |
TM01 |
Termination of appointment of Wayne Shields as a director on 30 November 2020
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Christopher Powell on 6 February 2020
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