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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01 May 2025 |
AP01 |
Appointment of Mrs Shital Gami as a director on 1 May 2025
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29 Apr 2025 |
PSC01 |
Notification of Alfredo Luis Riviere Rodriguez as a person with significant control on 1 April 2025
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29 Apr 2025 |
PSC07 |
Cessation of Alfredo Riviere as a person with significant control on 31 March 2025
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11 Mar 2025 |
CS01 |
Confirmation statement made on 26 February 2025 with no updates
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26 Feb 2025 |
AA |
Group of companies' accounts made up to 30 September 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Christopher Russell-Jones as a director on 28 November 2024
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12 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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09 Feb 2024 |
CH01 |
Director's details changed for David Charles Hogan on 5 January 2024
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09 Feb 2024 |
CH02 |
Director's details changed for Ferrotrade Consulting Ag on 1 August 2023
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08 Nov 2023 |
PSC04 |
Change of details for Dr Alfredo Riviere as a person with significant control on 7 November 2023
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07 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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31 May 2023 |
TM01 |
Termination of appointment of Straoit Consult Ag as a director on 17 May 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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10 Mar 2023 |
PSC01 |
Notification of Alfredo Riviere as a person with significant control on 26 September 2022
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10 Mar 2023 |
PSC07 |
Cessation of Alfredo Luis Riviere Rodriguez as a person with significant control on 26 September 2022
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06 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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05 May 2022 |
TM02 |
Termination of appointment of Franklin Tom Demontfort as a secretary on 30 April 2022
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19 Apr 2022 |
AP03 |
Appointment of Mrs Shital Gami as a secretary on 19 April 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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27 Oct 2021 |
PSC07 |
Cessation of Alfredo Riviere as a person with significant control on 25 May 2021
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27 Oct 2021 |
PSC01 |
Notification of Alfredo Luis Riviere Rodriguez as a person with significant control on 25 May 2021
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26 Oct 2021 |
AP03 |
Appointment of Mr Franklin Tom Demontfort as a secretary on 6 October 2021
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26 Oct 2021 |
TM02 |
Termination of appointment of Stuart Reginald Brothers as a secretary on 5 October 2021
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06 Oct 2021 |
MR04 |
Satisfaction of charge 024743380039 in full
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