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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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06 Aug 2025 |
MR01 |
Registration of charge 104512490002, created on 6 August 2025
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11 Jul 2025 |
MR01 |
Registration of charge 104512490001, created on 23 June 2025
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04 Jun 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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07 May 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: notwithstanding provisions of article 14(1) proposed sale of entire share capital of the company to nigel emmett holdings LIMITED, directors to count in quorum to vote in decision and in which any director may have conflict of interest/share purchase agreement/registration of transfers by directors/entry into debenture and guarantee in favour of gaviota simbac sl, terms approved/provision of loan by co. To gaviota (uk) LTD in amount of £50,000 on 11.01.2024 together with payments made by co. To gaviota uk in the amount of £52,054.98 be ratified/terms of loan agreement approved/entry into deed of release by co. And gaviota uk/ terms of deed of release approved 23/04/2025
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28 Apr 2025 |
CS01 |
Confirmation statement made on 28 April 2025 with updates
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28 Apr 2025 |
PSC07 |
Cessation of Nigel John Emmett as a person with significant control on 23 April 2025
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28 Apr 2025 |
PSC02 |
Notification of Nigel Emmett Holdings Ltd as a person with significant control on 23 April 2025
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25 Apr 2025 |
TM01 |
Termination of appointment of Danny Albert Maria Debondt as a director on 23 April 2025
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24 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Nigel Emmett on 24 October 2022
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24 Oct 2022 |
PSC04 |
Change of details for Mr Nigel John Emmett as a person with significant control on 24 October 2022
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jul 2022 |
AP01 |
Appointment of Mr Trevor John Mcardle as a director on 22 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Danny Albert Maria Debondt as a director on 22 June 2022
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06 Jan 2022 |
AD01 |
Registered office address changed from Unit 10 Athena Avenue Elgin Industrial Estate Swindon SN2 8EJ England to Unit 2266 Dunbeath Road Elgin Industrial Estate Swindon SN2 8EA on 6 January 2022
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21 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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21 Oct 2021 |
PSC04 |
Change of details for Mr Nigel John Emmett as a person with significant control on 11 June 2021
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21 Oct 2021 |
PSC07 |
Cessation of Jessie Emmett as a person with significant control on 17 May 2021
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29 Sep 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 30 December 2021
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29 May 2021 |
SH02 |
Sub-division of shares on 18 May 2021
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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