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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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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26 Feb 2024 |
CH03 |
Secretary's details changed for Miss Sarah Cook on 23 February 2024
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23 Feb 2024 |
PSC04 |
Change of details for Mr Guillermo Pla Otanez as a person with significant control on 23 February 2024
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23 Feb 2024 |
PSC04 |
Change of details for Mr James Grant Wilson as a person with significant control on 23 February 2024
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23 Feb 2024 |
PSC04 |
Change of details for Mr James Fairweather Edmonson as a person with significant control on 23 February 2024
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23 Feb 2024 |
PSC04 |
Change of details for Mr Graham Michael Harrison as a person with significant control on 23 February 2024
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23 Feb 2024 |
PSC04 |
Change of details for Mr Andreas Julius Bar as a person with significant control on 23 February 2024
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13 Feb 2024 |
PSC01 |
Notification of Robert George Shepherd as a person with significant control on 13 February 2024
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13 Feb 2024 |
PSC07 |
Cessation of Robert George Shepherd as a person with significant control on 13 February 2024
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14 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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26 Jan 2023 |
PSC04 |
Change of details for Mr Robert George Shepherd as a person with significant control on 29 March 2021
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26 Jan 2023 |
PSC04 |
Change of details for Mr Graham Michael Harrison as a person with significant control on 29 March 2021
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26 Jan 2023 |
PSC04 |
Change of details for Mr James Grant Wilson as a person with significant control on 29 March 2021
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26 Jan 2023 |
PSC04 |
Change of details for Mr James Fairweather Edmonson as a person with significant control on 29 March 2021
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26 Jan 2023 |
PSC04 |
Change of details for Mr Andreas Julius Bar as a person with significant control on 29 March 2021
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26 Jan 2023 |
PSC04 |
Change of details for Mr Guillermo Pla Otanez as a person with significant control on 29 March 2021
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09 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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06 Apr 2021 |
PSC01 |
Notification of Guillermo Pla Otanez as a person with significant control on 29 March 2021
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06 Apr 2021 |
PSC01 |
Notification of Robert George Shepherd as a person with significant control on 29 March 2021
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06 Apr 2021 |
PSC01 |
Notification of James Grant Wilson as a person with significant control on 29 March 2021
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06 Apr 2021 |
PSC01 |
Notification of James Fairweather Edmonson as a person with significant control on 29 March 2021
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06 Apr 2021 |
PSC01 |
Notification of Graham Michael Harrison as a person with significant control on 29 March 2021
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06 Apr 2021 |
PSC01 |
Notification of Andreas Julius Bar as a person with significant control on 29 March 2021
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