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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06 Nov 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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31 Aug 2024 |
AA |
Full accounts made up to 29 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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09 Oct 2023 |
AA |
Full accounts 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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07 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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03 Nov 2022 |
AA |
Group of companies' accounts 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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16 Dec 2021 |
AA |
Group of companies' accounts made up to 29 December 2020
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12 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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03 Nov 2020 |
AA |
Group of companies' accounts made up to 29 December 2019
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13 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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21 Jul 2020 |
AD01 |
Registered office address changed from 5 Sidings Court White Rose Way Doncaster South Yorkshire DN4 5NU to Danwood House Harrisson Place Whisby Road Lincoln LN6 3AH on 21 July 2020
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15 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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05 May 2020 |
AA |
Group of companies' accounts 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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01 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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18 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2018
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18 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2018
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18 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2018
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18 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2018
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