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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03 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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03 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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03 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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07 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Mr Gonzalo Velasco Gaztanaga as a director
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03 Oct 2024 |
AP01 |
Appointment of Mr Gonzalo Velasco Gaztanaga as a director on 1 October 2024
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ANNOTATION
Clarification a second filed AP01 was filed on 07/10/24
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27 Sep 2024 |
TM01 |
Termination of appointment of Ian Grose as a director on 9 July 2024
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12 Sep 2024 |
CH01 |
Director's details changed for Mr Miguel Angel Parras on 2 July 2024
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26 Apr 2024 |
CH01 |
Director's details changed for Mr Miguel Angel Parras on 26 April 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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17 Jan 2024 |
MR01 |
Registration of charge 063523080007, created on 16 January 2024
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03 Jan 2024 |
MR01 |
Registration of charge 063523080002, created on 20 December 2023
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03 Jan 2024 |
MR01 |
Registration of charge 063523080003, created on 20 December 2023
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03 Jan 2024 |
MR01 |
Registration of charge 063523080004, created on 21 December 2023
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03 Jan 2024 |
MR01 |
Registration of charge 063523080005, created on 21 December 2023
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03 Jan 2024 |
MR01 |
Registration of charge 063523080006, created on 20 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Miguel Angel Parras as a director on 20 November 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Christian Schreyer as a director on 31 October 2023
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08 Sep 2023 |
CH01 |
Director's details changed for Mr Ian Grose on 2 September 2023
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Jul 2023 |
MR01 |
Registration of charge 063523080001, created on 18 July 2023
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21 Jun 2023 |
CH01 |
Director's details changed for Mr Christian Schreyer on 16 June 2023
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12 May 2023 |
AA |
Full accounts made up to 2 July 2022
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15 Mar 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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