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 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with no updates
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25 Nov 2024 |
CH01 |
Director's details changed for Sr. Jose Domingo Rodriguez on 21 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Maria Maganto Rubio as a director on 5 November 2024
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14 Nov 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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27 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 Apr 2024 |
PSC04 |
Change of details for Mr Jose Domingo Rodiguez as a person with significant control on 6 April 2016
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21 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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10 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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29 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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22 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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27 Sep 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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27 Sep 2019 |
AD02 |
Register inspection address has been changed from Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN England to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG
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26 Sep 2019 |
AD03 |
Register(s) moved to registered inspection location Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN
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26 Sep 2019 |
PSC04 |
Change of details for Mr Jose Domingo Rodiguez as a person with significant control on 26 September 2019
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26 Sep 2019 |
CH03 |
Secretary's details changed for Mr Jose Antonio Oyamburu on 26 September 2019
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26 Sep 2019 |
CH01 |
Director's details changed for Mr Jose Antonio Oyamburu on 26 September 2019
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26 Sep 2019 |
AP04 |
Appointment of Turner Little Company Secretaries Limited as a secretary on 26 September 2019
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27 Aug 2019 |
TM02 |
Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 27 August 2019
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25 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 Mar 2019 |
AD01 |
Registered office address changed from Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG on 14 March 2019
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02 Aug 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with no updates
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