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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04 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Dec 2023 |
TM02 |
Termination of appointment of Henry Orlando Acevedo Lopez as a secretary on 22 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Henry Orlando Acevedo Lopez as a director on 22 December 2023
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22 Dec 2023 |
AP03 |
Appointment of Mr Gary John Livingstone as a secretary on 22 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Gary John Livingstone as a director on 19 July 2023
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21 Dec 2023 |
MR01 |
Registration of charge 110427450002, created on 18 December 2023
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14 Jun 2023 |
CH03 |
Secretary's details changed for Mr Henry Orlando Acevedo Lopez on 14 June 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Henry Orlando Acevedo Lopez on 6 July 2021
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14 Jun 2023 |
AP01 |
Appointment of Mr Christian Cosmin Gordon-Pullar as a director on 24 May 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Ben Butlin as a director on 24 May 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Paul Henry Soanes on 18 April 2023
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23 Mar 2023 |
MR04 |
Satisfaction of charge 110427450001 in full
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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09 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 October 2022
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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06 Mar 2023 |
MR01 |
Registration of charge 110427450001, created on 27 February 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 09/03/2023.
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