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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16 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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12 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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31 Mar 2023 |
TM01 |
Termination of appointment of Marcela Del Socorro Gonzalez as a director on 29 March 2023
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07 Nov 2022 |
AP03 |
Appointment of Mr Oscar Fernandez Ortiz as a secretary on 26 October 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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17 Aug 2022 |
CH01 |
Director's details changed for Rick Weller on 17 August 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Alison Ingrid Sparks as a director on 21 July 2022
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02 Aug 2022 |
TM02 |
Termination of appointment of Alison Ingrid Sparks as a secretary on 21 July 2022
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22 Jun 2022 |
AP01 |
Appointment of Mr Jose Ivars-Lopez as a director on 9 June 2022
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22 Jun 2022 |
AP01 |
Appointment of Mr Jaime Rodriguez Martin as a director on 9 June 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Desmond Brian Acosta as a director on 9 June 2022
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21 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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04 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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14 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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13 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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25 Jul 2019 |
AD01 |
Registered office address changed from 55 Part 7th Floor 55 Baker Street London W1U 7EU England to Part 7th Floor, North Block 55 Baker Street London W1U 7EU on 25 July 2019
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25 Jul 2019 |
AD01 |
Registered office address changed from 5th Floor, North Block 55 Baker Street London W1U 7EU England to 55 Part 7th Floor 55 Baker Street London W1U 7EU on 25 July 2019
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29 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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06 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with updates
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22 May 2018 |
TM01 |
Termination of appointment of Plubins Sebastian as a director on 7 May 2018
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22 May 2018 |
TM01 |
Termination of appointment of Maria Milagros De La Riva as a director on 18 May 2018
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