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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24 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
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24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Martin Paul Graves on 1 April 2024
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28 Mar 2024 |
PSC04 |
Change of details for Mr Gabriel Alejandro Moreno Carrillo as a person with significant control on 25 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Gabriel Alejandro Moreno Carrillo on 25 March 2024
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29 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Jan 2023 |
SH19 |
Statement of capital on 6 January 2023
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Jan 2023 |
SH20 |
Statement by Directors
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06 Jan 2023 |
CAP-SS |
Solvency Statement dated 20/12/22
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19 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Jun 2022 |
AA01 |
Current accounting period shortened from 31 December 2021 to 31 December 2020
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18 May 2022 |
CH01 |
Director's details changed for Mr Martin Paul Graves on 18 May 2022
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18 May 2022 |
PSC04 |
Change of details for Mr Gabriel Alejandro Moreno Carrillo as a person with significant control on 18 May 2022
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18 May 2022 |
CH01 |
Director's details changed for Mr Gabriel Alejandro Moreno Carrillo on 18 May 2022
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12 May 2022 |
AD01 |
Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom to 70 Heathwood Road Bournemouth BH9 2JZ on 12 May 2022
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20 Dec 2021 |
MA |
Memorandum and Articles of Association
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2021
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31 Mar 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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