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 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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25 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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25 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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21 Dec 2018 |
MR04 |
Satisfaction of charge 031382110001 in full
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20 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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12 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2018
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12 Jun 2018 |
SH08 |
Change of share class name or designation
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04 Jun 2018 |
CC04 |
Statement of company's objects
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29 May 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2018 |
PSC07 |
Cessation of Linda Rae Doherty as a person with significant control on 3 May 2018
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18 May 2018 |
PSC07 |
Cessation of Clifford John Corne as a person with significant control on 3 May 2018
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18 May 2018 |
PSC01 |
Notification of José-Fernando Maestre Martínez as a person with significant control on 3 May 2018
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18 May 2018 |
AP01 |
Appointment of Mr Sergio Rodríguez Luis as a director on 3 May 2018
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18 May 2018 |
AP01 |
Appointment of Mr Jeremy Palacio Chavagnat as a director on 3 May 2018
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18 May 2018 |
AP01 |
Appointment of Mr Roberto Vicente García Morante as a director on 3 May 2018
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18 May 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 December 2018
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18 May 2018 |
TM02 |
Termination of appointment of Linda Rae Doherty as a secretary on 3 May 2018
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18 May 2018 |
TM02 |
Termination of appointment of Linda Rae Doherty as a secretary on 3 May 2018
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13 Dec 2017 |
AA |
Total exemption full accounts made up to 30 September 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with updates
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11 Dec 2017 |
PSC04 |
Change of details for Miss Linda Rae Doherty as a person with significant control on 11 December 2017
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11 Dec 2017 |
PSC01 |
Notification of Clifford John Corne as a person with significant control on 6 April 2016
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08 Dec 2017 |
PSC04 |
Change of details for Miss Linda Rae Doherty as a person with significant control on 8 December 2017
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08 Dec 2017 |
CH01 |
Director's details changed for Miss Linda Rae Doherty on 8 December 2017
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