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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27 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 April 2021
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27 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 January 2022
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10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2021
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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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31 Jan 2024 |
CH01 |
Director's details changed for Mark Weston Johnson on 24 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Mark Weston Johnson as a director on 24 January 2024
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30 Jan 2024 |
AP03 |
Appointment of Travis Ryan Jackson as a secretary on 24 January 2024
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30 Jan 2024 |
TM02 |
Termination of appointment of Ricardo Jose Nunez as a secretary on 1 September 2023
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30 Jan 2024 |
TM01 |
Termination of appointment of Ricardo Jose Nunez as a director on 1 September 2023
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30 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jun 2023 |
AP01 |
Appointment of Gregory Thomas Weitzel as a director on 2 April 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Andrew Wamser as a director on 1 April 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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13 Feb 2023 |
MA |
Memorandum and Articles of Association
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2023 |
TM01 |
Termination of appointment of Alfredo Emilio Barquin as a director on 1 February 2023
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21 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Mr Andrew Wamser as a director
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23 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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11 Aug 2022 |
PSC07 |
Cessation of Alfredo Emilio Barquin as a person with significant control on 29 October 2021
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11 Aug 2022 |
PSC07 |
Cessation of Robert Andrew Wamser as a person with significant control on 29 October 2021
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02 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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05 Jul 2022 |
AA |
Full accounts made up to 31 May 2021
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11 Feb 2022 |
CH03 |
Secretary's details changed for Mr Ricardo Jose Nunez on 22 January 2021
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