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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13 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with updates
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08 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2025
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19 Nov 2024 |
TM01 |
Termination of appointment of Heather Chalmers White as a director on 15 November 2024
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18 Nov 2024 |
AP01 |
Appointment of Marc Domenico Rossi as a director on 18 November 2024
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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Sep 2024 |
TM01 |
Termination of appointment of Hugo Alexander Buis as a director on 2 September 2024
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30 Aug 2024 |
AP01 |
Appointment of Mr Gordon Findlay Shearer as a director on 30 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Gordon Findlay Shearer as a director on 16 August 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr Gordon Findlay Shearer as a director on 19 July 2024
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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11 Mar 2024 |
AP01 |
Appointment of Juan Romero Izquierdo as a director on 7 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Jose Angel Marra Rodriguez as a director on 7 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Julia Duran Dominguez as a director on 7 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Charles John Jordan as a director on 7 March 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Gordon Findlay Shearer as a director on 23 October 2023
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Oct 2023 |
AP01 |
Appointment of Mr Gordon Findlay Shearer as a director on 2 October 2023
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30 Aug 2023 |
AP01 |
Appointment of Michael Parker as a director on 28 August 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Simon Edward Roddy as a director on 11 August 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Melissa Read as a director on 27 January 2023
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27 Jan 2023 |
AP01 |
Appointment of Melissa Read as a director on 27 January 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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