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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27 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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16 May 2024 |
AA |
Accounts for a small company made up to 29 September 2023
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08 Mar 2024 |
AP01 |
Appointment of Mr Manuel Ortiz-Pintor as a director on 8 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Jose Ortiz-Pintor as a director on 8 March 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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10 Jul 2023 |
AA |
Audited abridged accounts made up to 30 September 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Scott Porter-Ward as a director on 16 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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21 Jul 2022 |
TM02 |
Termination of appointment of Hakim El Mouaffaq as a secretary on 21 July 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Jose Ortiz-Pintor as a director on 7 July 2022
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06 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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09 Feb 2022 |
AP01 |
Appointment of Mr Scott Porter-Ward as a director on 4 January 2022
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09 Feb 2022 |
AP01 |
Appointment of Mr Jose Ortiz-Pintor as a director on 4 January 2022
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09 Feb 2022 |
AP01 |
Appointment of Mr Joan Mir-Piqueras as a director on 4 January 2022
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06 Jan 2022 |
MR01 |
Registration of charge 031933460001, created on 6 January 2022
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06 Jan 2022 |
MR01 |
Registration of charge 031933460002, created on 6 January 2022
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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16 Jun 2021 |
AP03 |
Appointment of Mr Hakim El Mouaffaq as a secretary on 14 June 2021
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16 Jun 2021 |
TM02 |
Termination of appointment of James Frank Rogers as a secretary on 14 June 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr Hakim El Mouaffaq as a director on 14 June 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of Jose Ortiz Carrillo as a director on 14 June 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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19 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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30 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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