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 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 March 2020
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21 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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29 Sep 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 December 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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28 Apr 2021 |
PSC04 |
Change of details for Mr Carlos Gonzalez-Lee as a person with significant control on 27 January 2020
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28 Apr 2021 |
PSC04 |
Change of details for Mrs Lili Gonzalez-Lee as a person with significant control on 27 January 2020
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23 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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01 Dec 2020 |
MA |
Memorandum and Articles of Association
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 17/02/2022.
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21 Aug 2020 |
MR01 |
Registration of charge 124251090009, created on 17 August 2020
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07 Aug 2020 |
MR01 |
Registration of charge 124251090008, created on 31 July 2020
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30 Jul 2020 |
MR01 |
Registration of charge 124251090007, created on 29 July 2020
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30 Jul 2020 |
MR01 |
Registration of charge 124251090006, created on 29 July 2020
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30 Jul 2020 |
MR01 |
Registration of charge 124251090001, created on 29 July 2020
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30 Jul 2020 |
MR01 |
Registration of charge 124251090002, created on 29 July 2020
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30 Jul 2020 |
MR01 |
Registration of charge 124251090003, created on 29 July 2020
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