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 Jan 2024 |
PSC07 |
Cessation of Gerardo Lopez De La Parra as a person with significant control on 10 January 2024
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24 Jan 2024 |
PSC01 |
Notification of Serena Sabala as a person with significant control on 10 January 2024
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24 Jan 2024 |
PSC01 |
Notification of Hayworth Eugene Sabala as a person with significant control on 10 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Gerardo Lopez De La Parra as a director on 10 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Mr Hayworth Eugene Sabala as a director on 10 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Mrs Serena Sabala as a director on 10 January 2024
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15 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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17 Nov 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 30 November 2023
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28 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 July 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/07/2023
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24 Jul 2023 |
PSC04 |
Change of details for Mr Gerardo Lopez De La Parra as a person with significant control on 24 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Gerardo Lopez De La Parra on 24 July 2023
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26 May 2023 |
PSC04 |
Change of details for Mr Gerardo Lopez De La Parra as a person with significant control on 24 April 2023
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26 Apr 2023 |
PSC04 |
Change of details for Mr Gerardo Lopez De La Parra as a person with significant control on 24 July 2019
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07 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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24 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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18 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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25 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 July 2021
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19 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Jan 2022 |
SH02 |
Sub-division of shares on 14 October 2021
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2021
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