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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18 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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18 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 26/09/22
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15 Jul 2022 |
TM02 |
Termination of appointment of Alexander Charles Cameron as a secretary on 1 July 2022
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15 Jul 2022 |
AP03 |
Appointment of Ms Tillie Elizabeth Wigger as a secretary on 1 July 2022
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02 Jul 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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28 Jun 2022 |
TM01 |
Termination of appointment of Juan Diaz-Jove Del Amo as a director on 22 June 2022
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14 May 2022 |
AP01 |
Appointment of Mr. Brett D Chapman as a director on 11 May 2022
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14 May 2022 |
TM01 |
Termination of appointment of Michael Reid Winn as a director on 12 May 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Alexander Charles Cameron as a director on 10 February 2022
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10 Feb 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2020
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2019
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02 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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05 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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30 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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30 Nov 2020 |
AP01 |
Appointment of Ms Nathalie Lukaszewski as a director on 18 November 2020
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27 Nov 2020 |
AP01 |
Appointment of Mr Juan Diaz-Jove Del Amo as a director on 18 November 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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03 Nov 2020 |
MR01 |
Registration of charge 119561450001, created on 29 October 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr Michael Reid Winn as a director on 14 September 2020
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06 Jan 2020 |
AP01 |
Appointment of Mr Chris Thiele as a director on 10 December 2019
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