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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03 Dec 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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13 May 2020 |
SH02 |
Sub-division of shares on 1 April 2020
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13 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2020
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11 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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11 Sep 2019 |
CH01 |
Director's details changed for Mr Daniel Alejandro Velasquez Gonzalez on 5 September 2019
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11 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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31 May 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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31 May 2019 |
PSC04 |
Change of details for Mr Luke Verbeek as a person with significant control on 31 May 2019
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09 May 2019 |
CH01 |
Director's details changed for Mr Daniel Alejandro Velasquez Gonzalez on 9 May 2019
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06 Feb 2019 |
CH01 |
Director's details changed for Mr Luke Verbeek on 6 February 2019
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06 Feb 2019 |
CH01 |
Director's details changed for Mr Daniel Alejandro Velasquez Gonzalez on 6 February 2019
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06 Feb 2019 |
AD01 |
Registered office address changed from 4 Central Place Station Road Wilmslow Cheshire SK9 1BU to C/O Williamson & Croft Llp 81 King Street Manchester M2 4AH on 6 February 2019
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06 Dec 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with updates
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09 Oct 2018 |
PSC04 |
Change of details for Mr Daniel Alejandro Velasquez as a person with significant control on 9 October 2018
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17 Aug 2018 |
CH01 |
Director's details changed for Mr Daniel Alejandro Velasquez on 17 August 2018
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14 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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13 Feb 2018 |
SH02 |
Sub-division of shares on 20 November 2017
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13 Feb 2018 |
SH08 |
Change of share class name or designation
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13 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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06 Feb 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with updates
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06 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2017
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27 Mar 2017 |
AA |
Accounts for a dormant company made up to 31 August 2016
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