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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31 Aug 2024 |
AA |
Accounts for a small company made up to 28 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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13 Oct 2023 |
AA |
Accounts for a small company made up to 29 December 2022
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21 Sep 2023 |
TM01 |
Termination of appointment of Luis Gonzaga Higuero Robles as a director on 8 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Guillermo Moya García-Renedo as a director on 8 September 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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03 Jan 2023 |
AA |
Accounts for a small company made up to 28 December 2021
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28 Sep 2022 |
AA01 |
Previous accounting period shortened from 29 December 2021 to 28 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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17 Jan 2022 |
AD01 |
Registered office address changed from Jupiter Business Park Units 11 & 12 353 Bentley Road Bentley Doncaster DN5 9TJ United Kingdom to Danwood House Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3AH on 17 January 2022
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16 Dec 2021 |
AA |
Accounts for a small company made up to 29 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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03 Nov 2020 |
AA |
Accounts for a small company made up to 29 December 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2018
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05 May 2020 |
AA |
Accounts for a small company made up to 29 December 2018
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20 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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24 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Aug 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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20 Aug 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Dec 2018 |
TM01 |
Termination of appointment of Gabriel Uguet as a director on 27 November 2018
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07 Dec 2018 |
AP01 |
Appointment of Mr Luis Gonzaga Higuero Robles as a director on 27 November 2018
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02 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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02 Jul 2018 |
PSC08 |
Notification of a person with significant control statement
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