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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17 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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28 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Feb 2024 |
AP01 |
Appointment of Jose Angel Marra Rodriguez as a director on 29 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Javier Garcia Gonzalez Quijano as a director on 29 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Gonzalo Nicolas Vazquez Vicente as a director on 29 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Heather Chalmers White as a director on 29 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Julia Duran Dominguez as a director on 29 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Charles John Jordan as a director on 29 January 2024
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06 Dec 2023 |
AP01 |
Appointment of Mr David Samuel Bruce as a director on 1 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Christopher Sweetman as a director on 27 November 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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05 Sep 2023 |
RP04TM01 |
Second filing for the termination of Alvaro Martinez Palacio as a director
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15 Aug 2023 |
AP01 |
Appointment of Mr Javier Garcia Gonzalez Quijano as a director on 11 August 2023
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09 Aug 2023 |
AP01 |
Appointment of Christopher Sweetman as a director on 5 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Alvaro Martinez Palacio as a director on 4 August 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 05/09/2023.
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04 Aug 2023 |
TM01 |
Termination of appointment of Jennifer Anne Gascoigne as a director on 31 July 2023
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20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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07 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Jennifer Anne Gascoigne as a director on 13 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Edward Patrick Northam as a director on 13 December 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Alvaro Martinez Palacio as a director on 15 November 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Charles Jordan on 21 October 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Jonathan Thomas Kirkwood Cole as a director on 4 October 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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