Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
|
|
|
05 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
27 Jun 2024 |
AP01 |
Appointment of Mr Javier Echávarri Lasa as a director on 5 June 2024
|
|
|
25 Apr 2024 |
TM01 |
Termination of appointment of Luis Sanz Villares as a director on 2 April 2024
|
|
|
13 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 08/12/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
|
|
|
06 Sep 2023 |
AP01 |
Appointment of Miss Holly Catherine Arnold as a director on 1 September 2023
|
|
|
05 Sep 2023 |
TM01 |
Termination of appointment of Francesc Mesegue as a director on 1 September 2023
|
|
|
15 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
26 Jun 2023 |
MR01 |
Registration of charge 045780790013, created on 23 June 2023
|
|
|
11 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
|
|
|
22 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
03 Feb 2022 |
AP01 |
Appointment of Mr Carles Rovira Caroz as a director on 1 January 2022
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
|
|
|
03 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
03 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-documents/company director 30/06/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
13 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
|
|
|
08 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
03 Aug 2020 |
AP03 |
Appointment of Holly Arnold as a secretary on 1 August 2020
|
|
|
03 Aug 2020 |
TM02 |
Termination of appointment of Federico Perez as a secretary on 1 August 2020
|
|
|
09 Jul 2020 |
MR01 |
Registration of charge 045780790012, created on 2 July 2020
|
|
|
04 Jul 2020 |
MR01 |
Registration of charge 045780790011, created on 2 July 2020
|
|
|
12 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
|
|