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Company number 05348140

Date	Type	Description	View / Download
22 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(73 pages)
22 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
19 Apr 2021	MR04	Satisfaction of charge 053481400004 in full	(1 page)
09 Apr 2021	CH01	Director's details changed for Mr Juan Urdiales Sanchez-Robles on 10 March 2021	(2 pages)
09 Apr 2021	CH01	Director's details changed for Mr Felipe Navio Garcia on 10 March 2021	(2 pages)
10 Mar 2021	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 10 February 2021	(2 pages)
10 Mar 2021	AD01	Registered office address changed from Kings Park House 22 Kings Park Road Southampton SO15 2AT England to 12 New Fetter Lane London EC4A 1JP on 10 March 2021	(1 page)
08 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)
10 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(12 pages)
10 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(66 pages)
10 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(3 pages)
17 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
19 Sep 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
04 Sep 2019	MR01	Registration of charge 053481400004, created on 3 September 2019	(19 pages)
02 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
31 May 2019	CH01	Director's details changed for Mr Juan Urdiales Sanchez-Robles on 30 May 2019	(2 pages)
31 May 2019	CH01	Director's details changed for Mr Felipe Navio Garcia on 30 May 2019	(2 pages)
31 May 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
15 May 2019	AD01	Registered office address changed from Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR England to Kings Park House 22 Kings Park Road Southampton SO15 2AT on 15 May 2019	(1 page)
14 May 2019	TM01	Termination of appointment of Sean Mcmullen as a director on 8 May 2019	(1 page)
14 May 2019	AP01	Appointment of Mr Felipe Navio Garcia as a director on 8 May 2019	(2 pages)
14 May 2019	TM01	Termination of appointment of Abigail Jane Mcmullen as a director on 8 May 2019	(1 page)
14 May 2019	AP01	Appointment of Mr Juan Urdiales Sanchez-Robles as a director on 8 May 2019	(2 pages)
14 May 2019	TM02	Termination of appointment of Abigail Jane Mcmullen as a secretary on 8 May 2019	(1 page)
12 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)

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