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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13 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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21 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2023
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16 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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22 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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08 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Jun 2023 |
SH19 |
Statement of capital on 30 June 2023
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30 Jun 2023 |
SH20 |
Statement by Directors
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30 Jun 2023 |
CAP-SS |
Solvency Statement dated 29/06/23
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 29/06/2023
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RES06 ‐
Resolution of reduction in issued share capital
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17 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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01 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 Dec 2021 |
PSC01 |
Notification of Gustavo Souto Sampedro as a person with significant control on 3 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Dec 2020 |
CH01 |
Director's details changed for Mr Gustavo Souto Sampedro on 21 January 2016
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16 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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09 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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18 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with no updates
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24 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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22 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 22 March 2018
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10 Nov 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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07 Nov 2017 |
CS01 |
Confirmation statement made on 5 November 2017 with no updates
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