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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08 Nov 2024 |
TM01 |
Termination of appointment of Steven Wright as a director on 8 November 2024
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29 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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09 Sep 2024 |
PSC04 |
Change of details for Mr Steven Wright as a person with significant control on 9 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Jose Carlos Diaz Sanchez as a director on 1 September 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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25 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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15 Feb 2023 |
MR01 |
Registration of charge 116442720004, created on 9 February 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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05 May 2022 |
MR04 |
Satisfaction of charge 116442720003 in full
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01 Mar 2022 |
PSC01 |
Notification of Jose Carlos Diaz-Sanchez as a person with significant control on 10 December 2021
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06 Dec 2021 |
MA |
Memorandum and Articles of Association
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2021 |
SH08 |
Change of share class name or designation
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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27 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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05 May 2021 |
MR01 |
Registration of charge 116442720003, created on 29 April 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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04 Dec 2020 |
MR01 |
Registration of charge 116442720002, created on 1 December 2020
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04 Dec 2020 |
MR01 |
Registration of charge 116442720001, created on 1 December 2020
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15 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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20 Aug 2020 |
CH01 |
Director's details changed for Mr Steven Wright on 1 August 2020
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20 Aug 2020 |
PSC04 |
Change of details for Mr Steven Wright as a person with significant control on 1 August 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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