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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05 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Jun 2024 |
AP01 |
Appointment of Mr Javier Echávarri Lasa as a director on 5 June 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Luis Sanz Villares as a director on 2 April 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-approve delegation 11/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2023 |
AP01 |
Appointment of Miss Holly Catherine Arnold as a director on 1 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Francesc Mesegue as a director on 1 September 2023
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15 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Jun 2023 |
MR01 |
Registration of charge 013449340017, created on 27 June 2023
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26 Jun 2023 |
MR01 |
Registration of charge 013449340016, created on 23 June 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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22 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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03 Feb 2022 |
AP01 |
Appointment of Mr Carles Rovira Caroz as a director on 1 January 2022
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of various transactions and entry into various documents are aproved/authorisation of company officers/company business 30/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2021 |
MA |
Memorandum and Articles of Association
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29 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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08 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Aug 2020 |
AP03 |
Appointment of Holly Arnold as a secretary on 1 August 2020
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03 Aug 2020 |
TM02 |
Termination of appointment of Federico Perez as a secretary on 1 August 2020
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07 Jul 2020 |
MR01 |
Registration of charge 013449340015, created on 2 July 2020
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07 Jul 2020 |
MR01 |
Registration of charge 013449340014, created on 2 July 2020
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04 Jul 2020 |
MR01 |
Registration of charge 013449340013, created on 2 July 2020
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