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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30 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 April 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 30/05/2024.
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Alejandro Villarreal on 18 October 2023
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12 Mar 2024 |
PSC04 |
Change of details for Mr Alejandro Villarreal as a person with significant control on 18 October 2023
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24 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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14 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Alejandro Villarreal on 26 July 2022
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26 Jul 2022 |
PSC04 |
Change of details for Mr Alejandro Villarreal as a person with significant control on 26 July 2022
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04 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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01 Sep 2021 |
PSC04 |
Change of details for Mr Alejandro Villarreal as a person with significant control on 1 September 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Alejandro Villarreal on 1 September 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from C/O Dh Business Support Ltd Office 6 12 Jordan Street Liverpool Merseyside L1 0BP England to Office 1 Brunswick House Brunswick Way Liverpool Merseyside L3 4BN on 2 August 2021
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04 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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09 Sep 2020 |
AD01 |
Registered office address changed from 12 Jordan Street Liverpool Merseyside L1 0BP England to C/O Dh Business Support Ltd Office 6 12 Jordan Street Liverpool Merseyside L1 0BP on 9 September 2020
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21 Aug 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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19 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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26 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2019
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10 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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