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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15 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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12 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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21 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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24 Aug 2023 |
PSC05 |
Change of details for Bombas Electricas S.A as a person with significant control on 24 August 2023
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10 Aug 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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22 Mar 2023 |
PSC03 |
Notification of Jaume Vizen Soler as a person with significant control on 22 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Sylvan Lionel Padmore as a director on 22 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Aaron Benjamin Chung as a director on 22 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Josep Planas Rubirola as a director on 22 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mrs Lidia Reixach Gelabert as a director on 22 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Jaume Vizern Soler as a director on 22 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Pere Giribets Bertran as a director on 22 March 2023
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13 Feb 2023 |
TM02 |
Termination of appointment of Anglia Business Services Limited as a secretary on 13 February 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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31 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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25 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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01 Oct 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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16 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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16 Sep 2020 |
AD01 |
Registered office address changed from 15-16 Riverside Avenue West Lawford Manningtree Essex CO11 1UN to 15 Riverside Avenue West Lawford Manningtree CO11 1UN on 16 September 2020
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24 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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16 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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