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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01 Nov 2024 |
PSC04 |
Change of details for Mrs Julia Teresa Torres as a person with significant control on 1 August 2024
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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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31 Oct 2024 |
CH01 |
Director's details changed for Mrs Julia Teresa Torres on 1 August 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Carolyn Dawn Clarke as a director on 31 May 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Mar 2023 |
AD01 |
Registered office address changed from 27-29 Old Market Wisbech Cambridgeshire PE13 1NE England to Highgate Highgate King's Lynn PE30 1PT on 8 March 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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08 Sep 2022 |
AP01 |
Appointment of Mrs Ana Isabel Maddox as a director on 30 August 2022
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08 Sep 2022 |
AP03 |
Appointment of Mrs Ana Isabel Maddox as a secretary on 30 August 2022
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07 Sep 2022 |
TM02 |
Termination of appointment of Stuart Malcolm Warren as a secretary on 30 August 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Stuart Malcolm Warren as a director on 30 August 2022
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Apr 2022 |
AP01 |
Appointment of Mr Stuart Malcolm Warren as a director on 16 March 2022
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06 Apr 2022 |
AP03 |
Appointment of Mr Stuart Malcolm Warren as a secretary on 16 March 2022
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06 Apr 2022 |
TM02 |
Termination of appointment of K.R.B. (Secretaries) Limited as a secretary on 6 April 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of Antonio Forero as a director on 17 February 2022
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17 Feb 2022 |
PSC04 |
Change of details for Mrs Julia Teresa Torres as a person with significant control on 17 February 2022
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17 Feb 2022 |
PSC07 |
Cessation of Antonio Forero as a person with significant control on 17 February 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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02 Sep 2020 |
CH01 |
Director's details changed for Mrs Carolyn Dawn Clarke on 11 August 2020
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