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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18 Oct 2024 |
AAMD |
Amended full accounts made up to 31 December 2023
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09 Oct 2024 |
AD01 |
Registered office address changed from Osprey House 5 Hunter Lane East Midlands Airport Castle Donington DE74 2TQ United Kingdom to Osprey House 5 Hunter Road, Pegasus Business Park East Midlands Airport Castle Donington DE74 2TQ on 9 October 2024
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08 Oct 2024 |
AD01 |
Registered office address changed from Suite 104 Regus Pegasus Business Park Herald Way Castle Donington Derbyshire DE74 2TZ England to Osprey House 5 Hunter Lane East Midlands Airport Castle Donington DE74 2TQ on 8 October 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Jun 2024 |
AP01 |
Appointment of Mr Russell Leonard Ladkin as a director on 20 June 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Fernando Llorens Saenz on 19 June 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Andres Romera on 19 June 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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09 May 2024 |
CH01 |
Director's details changed for Mr Fernando Llorens Saenz on 9 May 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Andres Romera on 9 May 2024
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09 May 2024 |
PSC04 |
Change of details for Mr Salvador Moreno Gonzalez Aller as a person with significant control on 9 May 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Lars Jordahn as a director on 23 February 2024
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07 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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16 Nov 2023 |
MR04 |
Satisfaction of charge 050590960013 in full
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16 Nov 2023 |
MR04 |
Satisfaction of charge 050590960014 in full
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16 Nov 2023 |
MR04 |
Satisfaction of charge 050590960015 in full
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16 Nov 2023 |
MR04 |
Satisfaction of charge 050590960016 in full
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16 Nov 2023 |
MR04 |
Satisfaction of charge 050590960017 in full
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19 Oct 2023 |
AP01 |
Appointment of Mr Andres Romera as a director on 18 October 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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03 May 2023 |
AP01 |
Appointment of Mr Gregor Graeme Little as a director on 28 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Luis Fernandez De Mesa Temboury as a director on 28 April 2023
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23 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Fernando Llorens Saenz on 13 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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