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)
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
|
|
|
27 Mar 2024 |
PSC04 |
Change of details for Mr Wagner Ramos-Clews as a person with significant control on 27 March 2024
|
|
|
27 Mar 2024 |
PSC04 |
Change of details for Mr Simon Ramos-Clews as a person with significant control on 27 March 2024
|
|
|
23 Jan 2024 |
PSC04 |
Change of details for Mr Simon Clews as a person with significant control on 12 January 2024
|
|
|
23 Jan 2024 |
CH03 |
Secretary's details changed for Simon Clews on 12 January 2024
|
|
|
23 Jan 2024 |
CH01 |
Director's details changed for Mr Simon Clews on 12 January 2024
|
|
|
23 Jan 2024 |
PSC04 |
Change of details for Mr Wagner Ramos as a person with significant control on 12 January 2024
|
|
|
31 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
|
|
|
20 Jul 2023 |
AD01 |
Registered office address changed from The Hutt 10 Park Street Hatfield Hertfordshire AL9 5AX United Kingdom to C/O Absolute Accountants Limited the Hutt, 10 Park Street Hatfield Hertfordshire AL9 5AX on 20 July 2023
|
|
|
17 Jul 2023 |
AD01 |
Registered office address changed from C/O Absolute Accountants Ltd, Suite K 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT United Kingdom to The Hutt 10 Park Street Hatfield Hertfordshire AL9 5AX on 17 July 2023
|
|
|
18 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
|
|
|
31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
|
|
|
28 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
|
|
|
17 Mar 2022 |
SH03 |
Purchase of own shares.
|
|
|
21 Feb 2022 |
PSC01 |
Notification of Wagner Ramos as a person with significant control on 17 February 2022
|
|
|
21 Feb 2022 |
PSC04 |
Change of details for Mr Simon Clews as a person with significant control on 17 February 2022
|
|
|
31 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
|
|
|
31 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
|
|
|
25 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
|
|
|
11 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
|
|
|
06 Oct 2020 |
CH03 |
Secretary's details changed for Simon Clews on 6 October 2020
|
|
|
06 Oct 2020 |
CH01 |
Director's details changed for Mr Simon Clews on 6 October 2020
|
|
|
26 Mar 2020 |
CH01 |
Director's details changed for Mr Simon Clews on 26 March 2020
|
|
|
26 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
|
|
|
26 Mar 2020 |
CH03 |
Secretary's details changed for Simon Clews on 26 March 2020
|
|