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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03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Sep 2023 |
PSC01 |
Notification of Edgar Salsas Boada as a person with significant control on 2 February 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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14 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2022
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29 Aug 2023 |
TM01 |
Termination of appointment of Cristina Boada Rovira as a director on 8 August 2023
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Aug 2023 |
AD01 |
Registered office address changed from 2 Humber Quays Wellington Street West Hull North Humberside HU1 2BN to C/O Rsm, 1st Floor, 2 Humber Quays Wellington Street West Hull HU1 2BN on 10 August 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Oct 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/09/2023
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11 Oct 2022 |
PSC01 |
Notification of Merce Boada Rovira as a person with significant control on 17 March 2021
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11 Oct 2022 |
PSC07 |
Cessation of Cristina Boada Rovira as a person with significant control on 17 March 2021
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29 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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07 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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16 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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25 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with no updates
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27 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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05 Apr 2018 |
PSC01 |
Notification of Cristina Boada Rovira as a person with significant control on 6 April 2016
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05 Apr 2018 |
PSC01 |
Notification of Juan Boada as a person with significant control on 6 April 2016
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05 Apr 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 April 2018
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04 Sep 2017 |
CS01 |
Confirmation statement made on 3 September 2017 with no updates
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11 Jul 2017 |
AA |
Full accounts made up to 31 December 2016
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