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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29 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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11 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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15 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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28 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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28 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Mar 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
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05 Mar 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
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05 Mar 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
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19 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment and removal of a director/sole director 25/11/2020
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26 Nov 2020 |
AP01 |
Appointment of Karel Julien Marc Danes as a director on 25 November 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of Ramon Raventos as a director on 25 November 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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30 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval given for audit exemption 20/01/2020
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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30 Jan 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
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30 Jan 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/19
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30 Jan 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/19
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15 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
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12 Feb 2019 |
MA |
Memorandum and Articles of Association
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