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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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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04 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Apr 2024 |
AD01 |
Registered office address changed from 69 Old Board Street London EC2M 1QS United Kingdom to 69 Old Broad Street London EC2M 1QS on 23 April 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from 69 69 Old Board Street London EC2M 1QS England to 69 Old Board Street London EC2M 1QS on 26 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from Audrey House 16-20 Ely Place London EC1N 6SN to 69 69 Old Board Street London EC2M 1QS on 26 March 2024
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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14 Jun 2023 |
PSC01 |
Notification of Miguel Angel Devesa Del Barrio as a person with significant control on 1 June 2023
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14 Jun 2023 |
PSC07 |
Cessation of Cepsa Quimica, S. A. as a person with significant control on 31 May 2023
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22 May 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Apr 2023 |
AP01 |
Appointment of Mr Miguel Angel Devesa Del Barrio as a director on 20 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Paloma Alonso Casillas as a director on 20 April 2023
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15 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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27 Jun 2022 |
TM01 |
Termination of appointment of Victor German Bermejo Becerra as a director on 31 May 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Alvaro Llanos Garcia as a director on 31 May 2022
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10 Feb 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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10 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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15 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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25 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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11 Aug 2021 |
TM02 |
Termination of appointment of Ignacio Pinilla Rodriguez as a secretary on 16 June 2021
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11 Aug 2021 |
AP03 |
Appointment of Mr Juan Luis Iturralde Hernandez as a secretary on 16 June 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Alvaro Llanos Garcia on 9 June 2016
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Victor German Bermejo Becerra on 28 May 2013
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12 Nov 2020 |
CH01 |
Director's details changed for Mrs Paloma Alonso Casillas on 15 July 2020
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