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)
|
|
18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
|
|
|
12 Dec 2023 |
AP01 |
Appointment of Mr Pablo Fernández Fernández as a director on 30 November 2023
|
|
|
12 Dec 2023 |
AP01 |
Appointment of Mr Ricardo García De Jalón Morga as a director on 30 November 2023
|
|
|
12 Dec 2023 |
TM01 |
Termination of appointment of Santiago Garcia Salvador as a director on 30 November 2023
|
|
|
12 Dec 2023 |
AP01 |
Appointment of Mr Alonso Perez Gomez as a director on 30 November 2023
|
|
|
12 Dec 2023 |
TM01 |
Termination of appointment of Javier Teulon Ramirez as a director on 30 November 2023
|
|
|
12 Dec 2023 |
AP03 |
Appointment of Mr Jonathan Alan Armstrong as a secretary on 30 November 2023
|
|
|
12 Dec 2023 |
TM02 |
Termination of appointment of Jeronimo Cruz Diez Del Corral as a secretary on 30 November 2023
|
|
|
07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
|
|
|
14 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
|
|
|
07 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
12 Nov 2020 |
TM01 |
Termination of appointment of Jose Maria Castillo Lacabex as a director on 4 November 2020
|
|
|
30 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
05 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
|
|
|
15 Apr 2020 |
TM01 |
Termination of appointment of Adolfo Valderas Martinez as a director on 8 April 2020
|
|
|
15 Apr 2020 |
AP01 |
Appointment of Mr Jose Maria Castillo Lacabex as a director on 8 April 2020
|
|
|
19 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
14 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
|
|
|
11 Jun 2019 |
AD01 |
Registered office address changed from Office Ch2.05-6, Chester House 1-3 Brixton Road Kennington Park London SW9 6DE to Chester House, Office Ch2.13 1-3 Brixton Road Kennington Park London SW9 6DE on 11 June 2019
|
|
|
10 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
01 Oct 2018 |
TM01 |
Termination of appointment of Ignacio Segura Surinach as a director on 24 May 2018
|
|