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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21 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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17 May 2024 |
RP04SH01 |
Second filed SH01 - 08/05/24 Statement of Capital gbp 1000000 08/05/24 Statement of Capital eur 3100000
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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2024
- EUR 2,100,000
- GBP 1,000,000
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ANNOTATION
Clarification a second filed SH01 was registered on 17/05/2024
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14 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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16 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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09 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Apr 2022 |
TM01 |
Termination of appointment of Andrew James Treacy as a director on 1 January 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Luis Hernandez on 25 February 2022
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09 Mar 2022 |
PSC04 |
Change of details for Mr Luiz Hernandez as a person with significant control on 25 February 2022
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08 Mar 2022 |
PSC07 |
Cessation of Maria Jose Hernandez Sanchis as a person with significant control on 25 February 2022
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08 Mar 2022 |
PSC01 |
Notification of Claudia Valeria Hernandez Dela Torre as a person with significant control on 25 February 2022
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08 Mar 2022 |
PSC07 |
Cessation of Maria Rosario Hernandez Sanchis as a person with significant control on 25 February 2022
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08 Mar 2022 |
PSC04 |
Change of details for Mr Luiz Hernandez as a person with significant control on 25 February 2022
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23 Dec 2021 |
CH03 |
Secretary's details changed for Mrs Sarah Anne Fox on 22 December 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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05 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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14 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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05 Nov 2019 |
AP01 |
Appointment of Mr Andres Octavio Hernandez Dela Torre as a director on 4 November 2019
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17 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
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19 Jul 2018 |
CH03 |
Secretary's details changed for Miss Sarah Anne Hayes on 12 June 2018
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