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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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 May 2023 |
CH01 |
Director's details changed for Mr Nicholas John Haggerston Cartwright on 10 May 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Justo Martin Tripier Lorio on 31 October 2022
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07 Nov 2022 |
PSC04 |
Change of details for Mr Justo Martin Tripier Lorio as a person with significant control on 31 October 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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28 Nov 2019 |
PSC04 |
Change of details for Mr Justo Martin Tripier Lorio as a person with significant control on 14 February 2019
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26 Nov 2019 |
CH01 |
Director's details changed for Mr Justo Martin Tripier Lorio on 14 February 2019
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25 Nov 2019 |
AP01 |
Appointment of Mr Nicholas John Haggerston Cartwright as a director on 12 November 2019
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22 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2019
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22 Nov 2019 |
PSC04 |
Change of details for Mr Justo Martin Tripier Lorio as a person with significant control on 12 November 2019
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22 Nov 2019 |
AP01 |
Appointment of Mr Mark Mccourt as a director on 12 November 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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12 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with updates
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21 Dec 2018 |
AD01 |
Registered office address changed from 121 King's Cross Road London WC1X 9NH England to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 21 December 2018
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15 Nov 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with no updates
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17 Jan 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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05 Dec 2017 |
CH01 |
Director's details changed for Mr Justo Martin Tripier Lorio on 5 December 2017
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