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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10 Jun 2025 |
MR01 |
Registration of charge 074430910013, created on 5 June 2025
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10 Jun 2025 |
MR01 |
Registration of charge 074430910014, created on 5 June 2025
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06 May 2025 |
MR05 |
All of the property or undertaking has been released from charge 074430910008
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15 Apr 2025 |
MR01 |
Registration of charge 074430910011, created on 11 April 2025
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15 Apr 2025 |
MR01 |
Registration of charge 074430910012, created on 11 April 2025
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Jan 2025 |
SH20 |
Statement by Directors
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02 Jan 2025 |
SH19 |
Statement of capital on 2 January 2025
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02 Jan 2025 |
CAP-SS |
Solvency Statement dated 31/12/24
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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Share premium account of the company be cancelled 31/12/2024
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02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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15 Oct 2024 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 074430910007
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15 Oct 2024 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 074430910009
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29 Aug 2024 |
CH01 |
Director's details changed for Mr Oscar Federico Ballesteros Morera on 29 August 2024
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07 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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05 Jul 2024 |
PSC07 |
Cessation of Anesco Bidco 1 Limited as a person with significant control on 5 July 2024
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05 Jul 2024 |
PSC02 |
Notification of Anesco Holdings Limited as a person with significant control on 5 July 2024
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Jul 2024 |
SH19 |
Statement of capital on 3 July 2024
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03 Jul 2024 |
SH20 |
Statement by Directors
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03 Jul 2024 |
CAP-SS |
Solvency Statement dated 03/07/24
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 03/07/2024
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RES06 ‐
Resolution of reduction in issued share capital
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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19 Apr 2024 |
AP01 |
Appointment of Mr Oscar Federico Ballesteros Morera as a director on 18 April 2024
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