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 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Dec 2023 |
AD01 |
Registered office address changed from Merlin House 1 Langstone Business Park Priory Drive Newport NP18 2HJ Wales to Unit 19a Maesglas Industrial Estate Newport NP20 2NN on 29 December 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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05 Jul 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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17 Aug 2021 |
AP01 |
Appointment of Mr Archibald Diego Hendry De Corral as a director on 16 April 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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20 May 2021 |
SH02 |
Sub-division of shares on 1 April 2021
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20 May 2021 |
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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RES13 ‐
Sub division 01/04/2021
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01 Jul 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
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01 Jul 2020 |
PSC01 |
Notification of Laura Alvarez Sanchez- Cabezudo as a person with significant control on 8 June 2016
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26 Jun 2020 |
PSC01 |
Notification of Judith Martin-Peregrina as a person with significant control on 8 June 2016
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26 Jun 2020 |
PSC01 |
Notification of Victor Montero-Burgos as a person with significant control on 8 June 2016
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05 Jun 2020 |
AD01 |
Registered office address changed from 4 Northville Road Bristol BS7 0RG United Kingdom to Merlin House 1 Langstone Business Park Priory Drive Newport NP18 2HJ on 5 June 2020
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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09 Dec 2019 |
CH01 |
Director's details changed for Mr Victor Montero-Burgos on 3 December 2019
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09 Dec 2019 |
CH01 |
Director's details changed for Ms Judith Martin-Peregrina on 3 December 2019
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09 Dec 2019 |
CH01 |
Director's details changed for Mr Valentin Eduardo Canales Leppe on 3 December 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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24 Apr 2019 |
SH02 |
Sub-division of shares on 5 April 2019
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24 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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24 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 05/04/2019
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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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