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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19 Mar 2021 |
AP01 |
Appointment of Mr Frederick Briance as a director on 27 January 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 11/01/2024.
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19 Mar 2021 |
TM01 |
Termination of appointment of Andres Espinosa Aceves as a director on 30 November 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2021 |
MA |
Memorandum and Articles of Association
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04 Nov 2020 |
CH01 |
Director's details changed for Mr Andres Espinosa Aceves on 3 November 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Andres Espinosa on 3 November 2020
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29 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Aug 2020 |
CH01 |
Director's details changed for Dr Alison Sarah Landon on 1 August 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Mr James Corbin Penberthy on 1 August 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Mrs. Simone Yvette Ingram on 1 August 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Dr Josephine Mary Hockley on 1 August 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Andres Espinosa on 1 August 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Ms Yapincak Erkan on 1 August 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Philip Batson on 1 August 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Andres Espinosa on 1 August 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Ms Yapincak Erkan on 1 August 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Philip Batson on 1 August 2020
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03 Jul 2020 |
AP01 |
Appointment of Mr Andres Espinosa as a director on 1 October 2019
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25 Feb 2020 |
TM02 |
Termination of appointment of Alexandru Eugen Padureanu as a secretary on 12 February 2020
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25 Feb 2020 |
AP03 |
Appointment of Mr Graham Perolls as a secretary on 12 February 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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18 Sep 2019 |
TM01 |
Termination of appointment of Trevor Alan Snuggs as a director on 16 September 2019
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18 Sep 2019 |
TM01 |
Termination of appointment of Simon Craigen Pennell as a director on 16 September 2019
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14 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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