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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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Ernesto Rafael Moreno Carrillo on 1 April 2024
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05 Apr 2024 |
PSC04 |
Change of details for Mr Martin Paul Graves as a person with significant control on 1 April 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Martin Paul Graves on 1 April 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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06 Apr 2022 |
AD01 |
Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom to 70 Heathwood Road Bournemouth BH9 2JZ on 6 April 2022
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Ernesto Rafael Moreno Carrillo on 1 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Martin Paul Graves on 1 March 2021
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29 Mar 2021 |
PSC04 |
Change of details for Mr Martin Paul Graves as a person with significant control on 1 March 2021
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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23 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Transfer of shares approved and registered / certificate prepared 26/02/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Jun 2020 |
SH08 |
Change of share class name or designation
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22 Jun 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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22 Jun 2020 |
PSC07 |
Cessation of Ernesto Rafael Moreno Carrillo as a person with significant control on 26 February 2020
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23 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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25 Jun 2019 |
AD01 |
Registered office address changed from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 25 June 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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08 May 2019 |
SH08 |
Change of share class name or designation
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15 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2018
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