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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11 Feb 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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09 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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29 Jan 2024 |
AA01 |
Previous accounting period shortened from 29 April 2023 to 28 April 2023
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26 Jan 2024 |
PSC04 |
Change of details for Mrs Carolina Varela Martinez as a person with significant control on 17 January 2024
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26 Jan 2024 |
PSC04 |
Change of details for Mr. Santiago Baraibar Ribero as a person with significant control on 17 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr. Santiago Baraibar Ribero on 17 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr. Santiago Baraibar Ribero on 17 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mr. Santiago Baraibar Ribero on 17 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mrs Carolina Varela Martinez on 17 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mrs Carolina Varela Martinez on 17 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mrs Carolina Varela Martinez on 17 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mr. Santiago Baraibar Ribero on 17 January 2024
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10 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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17 Apr 2023 |
CH01 |
Director's details changed for Mrs Carolina Varela Martinez on 1 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr. Santiago Baraibar Ribero on 1 April 2023
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17 Apr 2023 |
PSC04 |
Change of details for Mrs Carolina Varela Martinez as a person with significant control on 1 April 2023
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17 Apr 2023 |
PSC04 |
Change of details for Mr. Santiago Baraibar Ribero as a person with significant control on 1 April 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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05 Oct 2022 |
AD01 |
Registered office address changed from Vineyards Business Centre 36 Gloucester Avenue London NW1 7BB England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 5 October 2022
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02 May 2022 |
AD01 |
Registered office address changed from Flat 1 68 Fellows Road London NW3 3LJ to Vineyards Business Centre 36 Gloucester Avenue London NW1 7BB on 2 May 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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31 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 29 April 2021
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20 Dec 2021 |
MR01 |
Registration of charge 072377510001, created on 17 December 2021
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