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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28 Mar 2024 |
MR01 |
Registration of charge 038895520021, created on 28 March 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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10 Nov 2023 |
AP01 |
Appointment of Mr David Macpherson Conway as a director on 10 November 2023
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21 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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28 Jun 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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13 May 2022 |
CH01 |
Director's details changed for Mr Luis Moner Parra on 15 February 2022
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01 Apr 2022 |
SH19 |
Statement of capital on 1 April 2022
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01 Apr 2022 |
SH20 |
Statement by Directors
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01 Apr 2022 |
CAP-SS |
Solvency Statement dated 31/03/22
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Mar 2022 |
SH02 |
Consolidation of shares on 25 March 2022
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30 Mar 2022 |
SH19 |
Statement of capital on 30 March 2022
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30 Mar 2022 |
SH20 |
Statement by Directors
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30 Mar 2022 |
CAP-SS |
Solvency Statement dated 29/03/22
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Mar 2022 |
SH19 |
Statement of capital on 24 March 2022
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24 Mar 2022 |
SH20 |
Statement by Directors
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24 Mar 2022 |
CAP-SS |
Solvency Statement dated 23/03/22
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Dec 2021 |
MR01 |
Registration of charge 038895520020, created on 20 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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07 Dec 2021 |
MR01 |
Registration of charge 038895520019, created on 2 December 2021
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