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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08 Jan 2024 |
SH03 |
Purchase of own shares.
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21 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 October 2023
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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05 Dec 2023 |
PSC04 |
Change of details for Mr Alberto Gonzalez as a person with significant control on 1 December 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Alberto Gonzalez on 1 December 2023
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05 Dec 2023 |
PSC04 |
Change of details for Mr Alberto Gonzalez as a person with significant control on 20 October 2023
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30 Nov 2023 |
PSC07 |
Cessation of Mark Andrew Forster as a person with significant control on 20 October 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Mark Andrew Forster as a director on 20 October 2023
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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06 Jul 2022 |
MR04 |
Satisfaction of charge 031368640004 in full
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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07 Dec 2021 |
AD02 |
Register inspection address has been changed from Birbeck House Duke Street Penrith Cumbria CA11 7NA England to 2 Hobson Court Penrith 40 Business Park Penrith Cumbria CA11 9GQ
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17 May 2021 |
MR01 |
Registration of charge 031368640005, created on 10 May 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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16 Dec 2020 |
PSC04 |
Change of details for Mr Alberto Gonzalez as a person with significant control on 11 December 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Mark Andrew Forster on 11 December 2020
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16 Dec 2020 |
CH03 |
Secretary's details changed for Alberto Gonzalez on 16 December 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Alberto Gonzalez on 11 December 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Alberto Gonzalez on 11 December 2020
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