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 2022 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 11 July 2022
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11 Jul 2022 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 1 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Laia Lahoz Malpartida as a director on 29 June 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Javier Arus as a director on 1 July 2022
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11 Jul 2022 |
AP01 |
Appointment of Eric Jafari as a director on 1 July 2022
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11 Jul 2022 |
AP01 |
Appointment of Javier Arus as a director on 29 June 2022
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11 Jul 2022 |
AP01 |
Appointment of Daniel Robin James Carre-Bishop as a director on 1 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Azora Urban S.L. as a director on 1 July 2022
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06 Jul 2022 |
MR04 |
Satisfaction of charge 1 in full
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06 Jul 2022 |
MR04 |
Satisfaction of charge 057332700002 in full
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06 Jul 2022 |
MR04 |
Satisfaction of charge 057332700003 in full
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04 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Francisco Javier Picon Garcia De Leaniz on 7 March 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Francisco Javier Picon Garcia De Leaniz on 7 March 2022
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27 May 2021 |
CH02 |
Director's details changed for Azora Urban S.L. on 7 April 2021
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18 May 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Francisco Javier Picon Garcia De Leaniz on 7 April 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Francisco Javier Picon Garcia De Leaniz on 7 April 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Miss Laia Lahoz Malpartida on 5 September 2019
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21 Aug 2020 |
MR01 |
Registration of charge 057332700003, created on 31 July 2020
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04 Aug 2020 |
MR01 |
Registration of charge 057332700002, created on 31 July 2020
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17 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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