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Company Documents

DateDescription
02/05/252 May 2025 Appointment of Mrs Jennifer Christine Wallace as a director on 2025-05-02

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02/05/252 May 2025 Appointment of Mrs Carla Alejandra Wallace as a director on 2025-05-02

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14/04/2514 April 2025 Termination of appointment of Ian Francis Wallace as a director on 2025-03-17

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09/01/259 January 2025 Confirmation statement made on 2024-12-31 with updates

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/01/2410 January 2024 Confirmation statement made on 2023-12-31 with updates

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10/01/2410 January 2024 Cessation of Margarita Del Rosario Wallace as a person with significant control on 2021-08-12

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10/01/2410 January 2024 Cessation of Ian Francis Wallace as a person with significant control on 2021-08-12

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10/01/2410 January 2024 Notification of Frbp Limited as a person with significant control on 2021-08-12

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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11/04/2311 April 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Previous accounting period shortened from 2022-08-31 to 2022-03-31

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07/01/237 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2131 December 2021 Confirmation statement made on 2021-12-31 with updates

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31/12/2131 December 2021 Appointment of Mrs Margarita Del Rosario Wallace as a director on 2021-12-31

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