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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24 Nov 2023 |
AP01 |
Appointment of Mr Bobby Lee Williams as a director on 17 November 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Robert Michael Pitcher as a director on 17 November 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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11 Sep 2023 |
AA |
Accounts for a small company made up to 28 December 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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10 Nov 2022 |
CH01 |
Director's details changed for Mr Alejandro Alfredo Sorgentini on 10 November 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Mr Carlos Jose Garcia on 10 November 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 28 December 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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12 Oct 2021 |
SH19 |
Statement of capital on 12 October 2021
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12 Oct 2021 |
SH20 |
Statement by Directors
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12 Oct 2021 |
CAP-SS |
Solvency Statement dated 03/10/21
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12 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premuim account 07/10/2021
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04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2021
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30 Sep 2021 |
AA |
Accounts for a small company made up to 28 December 2020
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25 Aug 2021 |
AP01 |
Appointment of Ms. Wenda Margaretha Adriaanse as a director on 16 July 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Susan Iris Abrahams as a director on 16 July 2021
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12 Mar 2021 |
AA |
Accounts for a small company made up to 28 December 2019
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30 Dec 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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04 Dec 2020 |
AA01 |
Previous accounting period shortened from 29 December 2019 to 28 December 2019
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23 Jul 2020 |
TM01 |
Termination of appointment of Amy Nicole Lejune as a director on 15 July 2020
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23 Jul 2020 |
AP01 |
Appointment of Mr Robert Michael Pitcher as a director on 15 July 2020
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25 Jun 2020 |
PSC05 |
Change of details for Victoria Capital Advisors Uk Limited as a person with significant control on 26 October 2017
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25 Jun 2020 |
CH01 |
Director's details changed for Ms Amy Nicole Lejune on 31 March 2020
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