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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11 Nov 2024 |
TM01 |
Termination of appointment of Rafael Estevan Planas as a director on 18 August 2024
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11 Nov 2024 |
PSC07 |
Cessation of Rafael Estevan Planas as a person with significant control on 18 August 2024
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11 Nov 2024 |
PSC01 |
Notification of Maria Carmen Estevan Pastor as a person with significant control on 18 August 2024
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11 Nov 2024 |
PSC01 |
Notification of Rafael Estevan Pastor as a person with significant control on 18 August 2024
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11 Nov 2024 |
MR04 |
Satisfaction of charge 4 in full
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Apr 2023 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to New Burlington House 1075 Finchley Road London United Kingdom NW11 0PU on 3 April 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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14 Dec 2022 |
AP01 |
Appointment of Maria Carmen Estevan Pastor as a director on 1 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Rafael Estevan Pastor as a director on 1 December 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jan 2022 |
PSC04 |
Change of details for Rafael Estevan Planas as a person with significant control on 12 January 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Rafael Estevan Planas on 12 January 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Rafael Estevan Planas on 12 January 2022
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12 Jan 2022 |
PSC04 |
Change of details for Rafael Estevan Planas as a person with significant control on 12 January 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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21 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Apr 2021 |
AP01 |
Appointment of Maria Carmen Pastor Aracil as a director on 7 April 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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24 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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