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 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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08 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Jul 2024 |
TM02 |
Termination of appointment of Alfredo Gonzalez as a secretary on 31 March 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Alfredo Gonzalez as a director on 31 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Begoña Artadi Omaechevarria as a director on 1 March 2024
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01 Mar 2024 |
AP03 |
Appointment of Begoña Artadi Omaechevarria as a secretary on 1 March 2024
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01 Feb 2024 |
SH19 |
Statement of capital on 1 February 2024
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01 Feb 2024 |
SH20 |
Statement by Directors
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01 Feb 2024 |
CAP-SS |
Solvency Statement dated 25/01/24
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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16 May 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Dec 2022 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 037586500009
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21 Dec 2022 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 2
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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12 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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20 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Mar 2021 |
MR05 |
All of the property or undertaking has been released from charge 037586500009
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14 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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03 Jul 2020 |
CH01 |
Director's details changed for Urko Celaya on 23 December 2019
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31 Dec 2019 |
MR01 |
Registration of charge 037586500009, created on 12 December 2019
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03 Sep 2019 |
AD02 |
Register inspection address has been changed from C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
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04 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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