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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30 Oct 2024 |
AA |
Full accounts made up to 31 August 2023
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09 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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17 Jul 2024 |
AP01 |
Appointment of Mr Amalio Fuster Fernandez-Delgado as a director on 17 July 2024
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13 Nov 2023 |
AA |
Full accounts made up to 31 August 2022
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16 Oct 2023 |
MR01 |
Registration of charge 045264630008, created on 29 September 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of William Jessop as a director on 25 August 2023
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22 Aug 2023 |
MR04 |
Satisfaction of charge 045264630004 in full
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03 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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17 Mar 2023 |
AP03 |
Appointment of Mr Amalio Fuster Fernandez-Delgado as a secretary on 16 March 2023
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01 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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08 Jun 2022 |
AA |
Full accounts made up to 31 August 2021
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20 Sep 2021 |
AA |
Full accounts made up to 31 August 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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09 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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26 Nov 2020 |
AD01 |
Registered office address changed from Frans House Fenton Way Chatteris Cambridgeshire PE16 6UP to Riley House Unit 6 Forli Strada Alwalton Peterborough PE7 3HH on 26 November 2020
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19 Aug 2020 |
TM01 |
Termination of appointment of Michael Bullock as a director on 31 July 2020
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11 Aug 2020 |
AA |
Full accounts made up to 31 August 2019
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20 Apr 2020 |
TM01 |
Termination of appointment of Fernando Juan De Lucas López as a director on 20 April 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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03 Mar 2020 |
PSC05 |
Change of details for Munoz Group Ltd as a person with significant control on 15 November 2019
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15 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-14
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08 Nov 2019 |
AP01 |
Appointment of Mr. Andrew John West as a director on 24 October 2019
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08 Nov 2019 |
AP01 |
Appointment of Mr. Mark Robert Player as a director on 24 October 2019
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08 Nov 2019 |
AP01 |
Appointment of Mr. Michael Bullock as a director on 24 October 2019
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05 Nov 2019 |
AP01 |
Appointment of Mr. William Jessop as a director on 24 October 2019
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