Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Nov 2024 |
AP01 |
Appointment of Marc Domenico Rossi as a director on 18 November 2024
|
|
|
24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
02 Sep 2024 |
TM01 |
Termination of appointment of Hugo Alexander Buis as a director on 2 September 2024
|
|
|
30 Aug 2024 |
AP01 |
Appointment of Mr Gordon Findlay Shearer as a director on 30 August 2024
|
|
|
16 Aug 2024 |
TM01 |
Termination of appointment of Gordon Findlay Shearer as a director on 16 August 2024
|
|
|
19 Jul 2024 |
AP01 |
Appointment of Mr Gordon Findlay Shearer as a director on 19 July 2024
|
|
|
07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
|
|
|
11 Mar 2024 |
AP01 |
Appointment of Juan Romero Izquierdo as a director on 7 March 2024
|
|
|
11 Mar 2024 |
AP01 |
Appointment of Jose Angel Marra Rodriguez as a director on 7 March 2024
|
|
|
08 Mar 2024 |
AP01 |
Appointment of Julia Duran Dominguez as a director on 7 March 2024
|
|
|
08 Mar 2024 |
TM01 |
Termination of appointment of Charles John Jordan as a director on 7 March 2024
|
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
|
|
|
07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
|
|
|
28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2023
|
|
|
23 Oct 2023 |
TM01 |
Termination of appointment of Gordon Findlay Shearer as a director on 23 October 2023
|
|
|
10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
02 Oct 2023 |
AP01 |
Appointment of Mr Gordon Findlay Shearer as a director on 2 October 2023
|
|
|
30 Aug 2023 |
AP01 |
Appointment of Michael Parker as a director on 28 August 2023
|
|
|
15 Aug 2023 |
TM01 |
Termination of appointment of Simon Edward Roddy as a director on 11 August 2023
|
|
|
07 Mar 2023 |
TM01 |
Termination of appointment of Melissa Read as a director on 27 January 2023
|
|
|
27 Jan 2023 |
AP01 |
Appointment of Melissa Read as a director on 27 January 2023
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
|
|
|
06 Oct 2022 |
AP01 |
Appointment of Hugo Alexander Buis as a director on 3 September 2022
|
|
|
01 Sep 2022 |
TM01 |
Termination of appointment of Hessel Evert Martijn De Jong as a director on 19 August 2022
|
|
|
19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
|
|