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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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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19 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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31 Mar 2023 |
AD01 |
Registered office address changed from Equity House Blackbrook Park Avenue Taunton Somerset TA1 2PX England to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 31 March 2023
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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11 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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08 Jun 2020 |
AD01 |
Registered office address changed from Regional Rural Business Centre Market Way North Petherton Bridgwater Somerset TA6 6DF England to Equity House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 8 June 2020
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08 Apr 2020 |
CH01 |
Director's details changed for Ms Marta Fernandez Castro on 1 April 2020
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04 Sep 2019 |
AD01 |
Registered office address changed from The Lightbox 111 Power Road London W4 5PY England to Regional Rural Business Centre Market Way North Petherton Bridgwater Somerset TA6 6DF on 4 September 2019
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08 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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06 Aug 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with no updates
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14 Aug 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with no updates
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19 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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31 May 2018 |
PSC05 |
Change of details for Norvento, S.L as a person with significant control on 20 October 2016
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06 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-28
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25 Oct 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Oct 2017 |
CS01 |
Confirmation statement made on 13 July 2017 with updates
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24 Oct 2017 |
CH01 |
Director's details changed for Mr Pablo Maria Fernandez Castro on 10 October 2017
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24 Oct 2017 |
CH01 |
Director's details changed for Ms Marta Fernandez Castro on 30 November 2016
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10 Oct 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 May 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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