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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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18 Feb 2024 |
MA |
Memorandum and Articles of Association
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18 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2024 |
AP01 |
Appointment of Mr Luis Sanchez Salmeron as a director on 28 January 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr Sergio Garcia Castillo as a director on 28 January 2024
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
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13 Feb 2024 |
PSC02 |
Notification of Wave Park Holdings (Warwickshire) Ltd as a person with significant control on 28 January 2024
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13 Feb 2024 |
PSC07 |
Cessation of Stephen Frederick Price as a person with significant control on 28 January 2024
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Stephen Frederick Price on 27 November 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 4 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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15 Nov 2023 |
TM01 |
Termination of appointment of Tony Colman as a director on 13 November 2023
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Mr Stephen Frederick Price on 21 November 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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30 Sep 2022 |
AD01 |
Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE on 30 September 2022
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30 Sep 2022 |
TM02 |
Termination of appointment of Cripps Secretaries Limited as a secretary on 12 September 2022
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29 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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11 Nov 2021 |
PSC04 |
Change of details for Mr Stephen Frederick Price as a person with significant control on 30 April 2018
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03 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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24 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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