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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Mar 2024 |
AD02 |
Register inspection address has been changed from Peche House St Anne's Road Hakin Milford Haven Pembrokeshire SA73 3LG to Tanglewood Dale Road Haverfordwest SA61 1HZ
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18 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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03 Oct 2022 |
AD01 |
Registered office address changed from Peche House Saint Annes Road, Hakin Milford Haven Dyfed SA73 3LG to Tanglewood Dale Road Haverfordwest Pembrokeshire SA61 1HZ on 3 October 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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20 Jan 2020 |
CH01 |
Director's details changed for Mr Manuel Regueira Carracedo on 20 January 2020
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Jul 2019 |
TM01 |
Termination of appointment of Emilio Arestin Rivas as a director on 10 July 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 May 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 10 May 2018
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ANNOTATION
Clarification This document is a duplicate of form PSC09 registered on 09/05/2018
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10 May 2018 |
PSC08 |
Notification of a person with significant control statement
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09 May 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with no updates
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09 May 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 9 May 2018
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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09 May 2017 |
CS01 |
Confirmation statement made on 25 April 2017 with updates
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26 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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22 Jun 2016 |
TM01 |
Termination of appointment of Maria Jose Arestin Rivas as a director on 8 June 2016
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