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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22 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr Armando Coppel Azcona as a director
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03 Apr 2024 |
AP01 |
Appointment of Mr Mr Dan James as a director on 1 January 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Odd Eliasen as a director on 31 December 2023
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02 Apr 2024 |
AP01 |
Appointment of Mr Mr Armando Coopel as a director on 1 January 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 22/04/2024
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02 Apr 2024 |
TM01 |
Termination of appointment of John Nicholas (Nick) Sterrett as a director on 31 December 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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10 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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26 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Mr Andre Johannes Du Preez as a director
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15 Feb 2022 |
AP01 |
Appointment of Ms Adriana Giudice Alva as a director on 1 January 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Johannes Palsson as a director on 1 January 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Edwin Walter Martinez Moreno as a director on 1 January 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Mohammed Shawkath Showry as a director on 1 January 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Andre Johannes Du Preez as a director on 1 February 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 07.04.2022.
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15 Feb 2022 |
AP01 |
Appointment of Mr John Nicholas (Nick) Sterrett as a director on 1 January 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Jose Miguel Tirado as a director on 1 January 2022
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31 Jan 2022 |
TM01 |
Termination of appointment of James Scott Herbert as a director on 31 December 2021
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31 Jan 2022 |
TM01 |
Termination of appointment of Humberto Speziani as a director on 31 December 2021
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31 Jan 2022 |
TM01 |
Termination of appointment of Juan Carlos Ferrer Echavarri as a director on 31 December 2021
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31 Jan 2022 |
TM01 |
Termination of appointment of Michael Dudley Copeland as a director on 31 December 2021
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31 Jan 2022 |
TM01 |
Termination of appointment of Anne Mette Baek as a director on 31 December 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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08 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Apr 2021 |
CC04 |
Statement of company's objects
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