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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24 Jan 2024 |
MR01 |
Registration of charge 040566520002, created on 22 January 2024
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21 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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14 Sep 2023 |
MR04 |
Satisfaction of charge 040566520001 in full
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14 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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07 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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02 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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03 Apr 2020 |
CH01 |
Director's details changed for Mr Carlos Patricio Lacalle Zando on 19 April 2018
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03 Apr 2020 |
CH01 |
Director's details changed for Mr Carlos Patricio Lacalle Zando on 1 April 2020
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03 Apr 2020 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 25 March 2020
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03 Apr 2020 |
AP01 |
Appointment of Mr Charles Henry Bowdler Oakshett as a director on 19 December 2019
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03 Apr 2020 |
TM01 |
Termination of appointment of Albert Farrant as a director on 19 December 2019
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06 Mar 2020 |
AD01 |
Registered office address changed from St. James House 13 Kensington Square London W8 5HD to Unit a Swallow Enterprise Park Diamond Drive, Lower Dicker Hailsham BN27 4EL on 6 March 2020
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05 Mar 2020 |
TM02 |
Termination of appointment of Goodwille Limited as a secretary on 27 February 2020
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-purchase of entire iss share cap of vacgen inc/co business 19/12/2019
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RES10 ‐
Resolution of allotment of securities
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02 Jan 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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28 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with no updates
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04 May 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents 19/04/2018
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03 May 2018 |
AP01 |
Appointment of Mr Albert Farrant as a director on 19 April 2018
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