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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20 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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15 May 2023 |
CH01 |
Director's details changed for Mr Edgardo Ruben Bonilla on 15 May 2023
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15 May 2023 |
PSC04 |
Change of details for Mr Edgardo Ruben Bonilla as a person with significant control on 15 May 2023
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15 May 2023 |
AD01 |
Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB England to 19-21 Manor Road Caddington Luton LU1 4EE on 15 May 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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19 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2021
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18 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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07 Jan 2022 |
PSC04 |
Change of details for Mr Edgardo Ruben Bonilla as a person with significant control on 29 December 2021
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07 Jan 2022 |
PSC07 |
Cessation of Stuart Gordon Wollach as a person with significant control on 29 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Stuart Gordon Wollach as a director on 29 December 2021
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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27 Aug 2021 |
PSC04 |
Change of details for Mr Stuart Gordon Wollach as a person with significant control on 5 October 2020
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27 Aug 2021 |
CH01 |
Director's details changed for Mr Stuart Gordon Wollach on 5 October 2020
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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07 Oct 2020 |
PSC04 |
Change of details for Mr Edgardo Ruben Bonilla as a person with significant control on 22 September 2020
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07 Oct 2020 |
PSC04 |
Change of details for Mr Stuart Gordon Wollach as a person with significant control on 22 September 2020
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Stuart Gordon Wollach on 22 September 2020
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Edgardo Ruben Bonilla on 22 September 2020
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06 Oct 2020 |
PSC04 |
Change of details for Mr Stuart Gordon Wollach as a person with significant control on 22 September 2020
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06 Oct 2020 |
PSC04 |
Change of details for Mr Edgardo Ruben Bonilla as a person with significant control on 22 September 2020
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Stuart Gordon Wollach on 22 September 2020
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Edgardo Ruben Bonilla on 22 September 2020
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