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)
|
|
11 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
|
|
|
15 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
|
|
|
09 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
01 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
01 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
|
|
|
13 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
01 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
|
|
|
01 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
28 May 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with no updates
|
|
|
13 Nov 2018 |
MR01 |
Registration of charge 035712980002, created on 31 October 2018
|
|
|
30 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
29 May 2018 |
CS01 |
Confirmation statement made on 28 May 2018 with updates
|
|
|
29 Jan 2018 |
SH08 |
Change of share class name or designation
|
|
|
25 Jan 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Nov 2017 |
CH01 |
Director's details changed for Mrs Juliet Marie Capelastegui on 20 November 2017
|
|
|
20 Nov 2017 |
PSC04 |
Change of details for Mrs Juliet Marie Capelastegui as a person with significant control on 20 November 2017
|
|
|
20 Nov 2017 |
PSC04 |
Change of details for Mr Fernando Capelastegui as a person with significant control on 20 November 2017
|
|
|
15 Nov 2017 |
AD01 |
Registered office address changed from 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ England to Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN on 15 November 2017
|
|
|
18 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
14 Jun 2017 |
CS01 |
Confirmation statement made on 28 May 2017 with updates
|
|
|
06 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|
|
10 Jun 2016 |
CH01 |
Director's details changed for Mrs Juliet Marie Capelastegui on 27 May 2016
|
|