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)
|
|
27 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
30 Jan 2024 |
AP01 |
Appointment of Oscar Moreno Alvarez as a director on 25 January 2024
|
|
|
29 Jan 2024 |
TM01 |
Termination of appointment of Guillermo Alvarez as a director on 25 January 2024
|
|
|
21 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
|
|
|
27 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
|
|
|
28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
22 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
|
|
|
21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
28 Jun 2022 |
AP01 |
Appointment of Peter Graham as a director on 28 June 2022
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
|
|
|
28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
24 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
|
|
|
26 Oct 2020 |
AD01 |
Registered office address changed from Water End Barns Water End Eversholt Bedfordshire MK17 9EA to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 26 October 2020
|
|
|
06 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
01 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
|
|
|
02 Apr 2020 |
TM01 |
Termination of appointment of Peter Graham as a director on 30 March 2020
|
|
|
01 Nov 2019 |
RP04AP01 |
Second filing for the appointment of Peter Graham as a director
|
|
|
31 Oct 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-10-30
|
|
|
21 Oct 2019 |
AP01 |
Appointment of Peter Graham as a director on 21 October 2019
-
ANNOTATION
Clarification a second filed AP01 was registered on 01/11/2019.
|
|
|
07 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
23 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
|
|
|
02 Apr 2019 |
TM01 |
Termination of appointment of Paul Arthur Sayer as a director on 10 October 2018
|
|
|
28 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
01 Jun 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with updates
|
|