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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15 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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03 Feb 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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26 Apr 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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12 May 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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12 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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04 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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25 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with updates
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06 Jun 2018 |
PSC01 |
Notification of Rodrigo Alejandro Cruz as a person with significant control on 27 April 2016
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05 Jun 2018 |
CH01 |
Director's details changed for Rodrigo Alejandro Cruz on 1 December 2016
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05 Jun 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 June 2018
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30 Jan 2018 |
MA |
Memorandum and Articles of Association
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30 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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25 Jan 2018 |
RP04SH01 |
Second filed SH01 - 25/05/16 Statement of Capital gbp 100 25/05/16 Statement of Capital eur 2790000.00
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30 May 2017 |
CS01 |
Confirmation statement made on 26 April 2017 with updates
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10 Jun 2016 |
SH08 |
Change of share class name or designation
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10 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 25/01/2018
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09 Jun 2016 |
MA |
Memorandum and Articles of Association
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09 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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