Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
12 Jul 2024 |
AP01 |
Appointment of Ricardo Gutierrez Treviño as a director on 1 July 2024
|
|
|
12 Jul 2024 |
AP01 |
Appointment of Alejandro Llovera Zambrano as a director on 1 July 2024
|
|
|
11 Jul 2024 |
TM01 |
Termination of appointment of José Carlos Pons De La Garza as a director on 1 July 2024
|
|
|
11 Jul 2024 |
TM01 |
Termination of appointment of Juan Pablo Lozano Muñoz as a director on 1 July 2024
|
|
|
11 Jul 2024 |
TM01 |
Termination of appointment of Jorge Eugenio Villanueva De Ezkauriatza as a director on 1 July 2024
|
|
|
11 Jul 2024 |
TM01 |
Termination of appointment of Jorge Pedro Young Cerecedo as a director on 1 July 2024
|
|
|
11 Jul 2024 |
AP01 |
Appointment of Nigel Mcintyre as a director on 1 July 2024
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
|
|
|
19 Dec 2023 |
CH01 |
Director's details changed for Mr Jorge Pedro Young Cerecedo on 31 December 2021
|
|
|
03 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
15 Sep 2023 |
AP03 |
Appointment of Larissa Carmina Soto Mora as a secretary on 1 August 2023
|
|
|
12 Sep 2023 |
TM01 |
Termination of appointment of José De Jesús Valdez Simancas as a director on 1 August 2023
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
|
|
|
05 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
28 Jul 2022 |
AD02 |
Register inspection address has been changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
|
|
|
25 Jan 2022 |
TM01 |
Termination of appointment of Felipe De Jesus Garza Medina as a director on 31 December 2021
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
|
|
|
29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
11 Jun 2021 |
OC |
S125 court order
|
|
|
04 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
23 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
|
|
|
02 Dec 2020 |
AP01 |
Appointment of Jorge Eugenio Villanueva De Ezkauriatza as a director on 20 November 2020
|
|
|
19 Jun 2020 |
AP01 |
Appointment of Mr Juan Pablo Lozano Muñoz as a director on 3 January 2020
|
|
|
18 Jun 2020 |
AP03 |
Appointment of Mr Jorge Antonio Garcia Garza as a secretary on 3 January 2020
|
|