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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09 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with updates
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02 Dec 2024 |
CH01 |
Director's details changed for Carlos Muiño Rodriguez on 29 November 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Lara Hanson as a director on 1 November 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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09 Dec 2022 |
CH01 |
Director's details changed for Carlos Rodriguez Muiño on 14 October 2022
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17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Amy Marie Samuel as a director on 14 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Carlos Rodriguez Muiño as a director on 14 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Casimir Charles Samuel Harlow as a director on 14 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Lara Hanson as a director on 14 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 November 2020
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10 Feb 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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02 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/02/21
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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16 Dec 2019 |
TM01 |
Termination of appointment of Gary Parker as a director on 28 November 2019
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-30
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