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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01 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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10 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jul 2024 |
MR01 |
Registration of charge 028725120002, created on 3 July 2024
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10 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Christopher David Bouttle on 31 July 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA to 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 31 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Christopher David Bouttle on 3 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Luis Marin Mas-Sarda as a director on 26 June 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Eugenio Miguel Andrades Yunta as a director on 21 May 2023
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01 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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12 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Nov 2021 |
MR01 |
Registration of charge 028725120001, created on 28 October 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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22 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
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30 Nov 2020 |
TM01 |
Termination of appointment of Benjamin Harmstorf as a director on 30 November 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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05 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with no updates
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13 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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10 Aug 2018 |
TM02 |
Termination of appointment of Helen O'byrne as a secretary on 31 July 2018
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09 Aug 2018 |
CH01 |
Director's details changed for Mr Eugenio Miguel Andrades Yunta on 9 August 2018
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