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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29 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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22 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Felipe Navio Garcia on 10 March 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Ms Kate Rosalind Cornell on 10 March 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Juan Urdiales Sanchez-Robles on 10 March 2021
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10 Mar 2021 |
AP04 |
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 10 February 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 10 March 2021
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10 Mar 2021 |
PSC05 |
Change of details for Job and Talent Holding Limited as a person with significant control on 10 February 2021
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18 Feb 2021 |
MR04 |
Satisfaction of charge 078906030001 in full
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09 Jan 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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09 Jan 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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09 Jan 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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09 Jan 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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11 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 11 November 2020
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12 Jun 2020 |
AP01 |
Appointment of Ms Kate Rosalind Cornell as a director on 10 June 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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08 Jan 2020 |
CH01 |
Director's details changed for Mr Juan Urdiales Sanchez-Robles on 21 December 2019
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05 Jan 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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05 Jan 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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05 Jan 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
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05 Jan 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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06 Sep 2019 |
CH01 |
Director's details changed for Mr Felipe Navio Garcia on 2 September 2019
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06 Sep 2019 |
CH01 |
Director's details changed for Mr Juan Urdiales Sanchez-Robles on 2 September 2019
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12 Jun 2019 |
AD01 |
Registered office address changed from Unit 2.05 12-18 Hoxton Street London N1 6NG United Kingdom to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 12 June 2019
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