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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02 May 2024 |
MR04 |
Satisfaction of charge SC0966240013 in full
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30 Apr 2024 |
MR04 |
Satisfaction of charge SC0966240008 in full
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10 Apr 2024 |
MR04 |
Satisfaction of charge SC0966240012 in full
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10 Apr 2024 |
MR04 |
Satisfaction of charge SC0966240010 in full
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10 Apr 2024 |
MR04 |
Satisfaction of charge SC0966240009 in full
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10 Apr 2024 |
MR04 |
Satisfaction of charge SC0966240011 in full
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27 Mar 2024 |
MR01 |
Registration of charge SC0966240016, created on 25 March 2024
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25 Mar 2024 |
MR01 |
Registration of charge SC0966240014, created on 14 March 2024
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25 Mar 2024 |
MR01 |
Registration of charge SC0966240015, created on 14 March 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Simon Boyd Geere as a director on 31 December 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Oct 2023 |
TM01 |
Termination of appointment of Maria Cristina Casero Borges as a director on 21 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Shawn Michael Kinder as a director on 21 September 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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13 Apr 2023 |
AP01 |
Appointment of Maria Cristina Casero Borges as a director on 1 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of David John Kenny as a director on 1 April 2023
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31 Mar 2023 |
AP01 |
Appointment of Gordon Ian Winston Parsons as a director on 13 February 2023
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31 Mar 2023 |
AP01 |
Appointment of Madhulika Saraf as a director on 13 February 2023
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24 Jan 2023 |
AP01 |
Appointment of Andrew James Cliffe as a director on 1 January 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Derek Rodger Provan as a director on 1 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Miguel Rodera Onaderra as a director on 31 December 2022
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19 Jan 2023 |
TM01 |
Termination of appointment of Gonzalo Velasco Zabalza as a director on 31 December 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of John Kevin Bruen as a director on 19 December 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr David John Kenny as a director on 1 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Ignacio Castejon Hernandez as a director on 30 September 2022
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