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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14 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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19 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sole director is approved ratiied and approve 20/11/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Feb 2024 |
TM01 |
Termination of appointment of Alfonso Juan Alvarez Villamarin as a director on 31 January 2024
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27 Nov 2023 |
SH19 |
Statement of capital on 27 November 2023
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27 Nov 2023 |
SH20 |
Statement by Directors
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27 Nov 2023 |
CAP-SS |
Solvency Statement dated 27/11/23
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27 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Nov 2023 |
SH19 |
Statement of capital on 24 November 2023
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24 Nov 2023 |
CAP-SS |
Solvency Statement dated 24/11/23
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24 Nov 2023 |
SH20 |
Statement by Directors
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24 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Nov 2023 |
AP01 |
Appointment of Carolina Cuartero Pelegay as a director on 14 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Paul Stonadge as a director on 14 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Gianluca Landolina as a director on 14 November 2023
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14 Nov 2023 |
AP03 |
Appointment of Rachael Whitaker as a secretary on 10 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Alexandre Mestre Molins as a director on 31 October 2023
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21 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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21 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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