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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12 Dec 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jun 2024 |
MR04 |
Satisfaction of charge 117009310002 in full
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11 Jun 2024 |
MR04 |
Satisfaction of charge 117009310003 in full
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05 Mar 2024 |
MR01 |
Registration of charge 117009310004, created on 1 March 2024
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05 Mar 2024 |
MR01 |
Registration of charge 117009310005, created on 1 March 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 May 2022 |
MR01 |
Registration of charge 117009310003, created on 5 May 2022
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29 Mar 2022 |
MA |
Memorandum and Articles of Association
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29 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Mar 2022 |
MR04 |
Satisfaction of charge 117009310001 in full
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11 Mar 2022 |
MR01 |
Registration of charge 117009310002, created on 10 March 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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18 Jun 2021 |
MR01 |
Registration of charge 117009310001, created on 17 June 2021
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Feb 2021 |
TM01 |
Termination of appointment of Gemma Louise Voisin as a director on 2 February 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Visdirect Services Limited as a director on 2 February 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Viscorp Services Limited as a director on 2 February 2021
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03 Feb 2021 |
AP01 |
Appointment of Miss Violeta Mariana Alvarez-Landaluce as a director on 2 February 2021
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03 Feb 2021 |
AP01 |
Appointment of Mr Jose Ignacio Alvarez-Landaluce as a director on 2 February 2021
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16 Dec 2020 |
TM02 |
Termination of appointment of Nicholas David Walter Broughton as a secretary on 4 December 2020
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