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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02 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Dec 2023 |
PSC02 |
Notification of The Kilchoan Melfort Trust as a person with significant control on 6 December 2023
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19 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 19 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Nicolas Cirilo Ibanez Scott as a director on 18 December 2023
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13 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 13/10/2023
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27 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Sep 2023 |
PSC07 |
Cessation of Nicolas Cirilo Ibanez Scott as a person with significant control on 25 September 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Edmundo Gonzalez on 20 September 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2023 |
AP01 |
Appointment of Edmundo Gonzalez as a director on 20 September 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Nov 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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03 Mar 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with updates
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30 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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13 Jun 2019 |
PSC04 |
Change of details for Mr Nicolas Cirilo Ibanez as a person with significant control on 6 April 2016
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27 Nov 2018 |
TM01 |
Termination of appointment of Edward Pickard as a director on 19 November 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with no updates
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