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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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Sep 2022 |
PSC04 |
Change of details for Mr Manuel Quero Garcia as a person with significant control on 19 July 2019
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15 Sep 2022 |
PSC04 |
Change of details for Mr Manuel Quero Garcia as a person with significant control on 15 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Manuel Quero Garcia on 15 September 2022
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15 Sep 2022 |
PSC04 |
Change of details for Mr Manuel Quero Garcia as a person with significant control on 19 July 2019
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21 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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10 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Feb 2021 |
AP01 |
Appointment of Mr Michiel Erkelens as a director on 1 February 2021
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03 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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31 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2019
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18 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2019
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28 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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18 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2019
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17 Jun 2019 |
SH02 |
Sub-division of shares on 4 June 2019
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04 Jun 2019 |
PSC01 |
Notification of Manuel Quero Garcia as a person with significant control on 16 November 2018
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02 May 2019 |
AD03 |
Register(s) moved to registered inspection location The Old Vicarage Belbrough Lane Hutton Rudby Yarm TS15 0HY
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02 May 2019 |
AD02 |
Register inspection address has been changed from The Old Vicarage Belbrough Lane Hutton Rudby Yarm TS15 0HY England to The Old Vicarage Belbrough Lane Hutton Rudby Yarm TS15 0HY
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02 May 2019 |
AD02 |
Register inspection address has been changed to The Old Vicarage Belbrough Lane Hutton Rudby Yarm TS15 0HY
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