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)
|
|
30 Oct 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
|
|
|
09 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
|
|
|
01 Aug 2024 |
MR01 |
Registration of charge 086053700002, created on 31 July 2024
|
|
|
28 Mar 2024 |
AD01 |
Registered office address changed from Riley House Unit 6 Forli Strada Alwalton Peterborough PE7 3HH England to 70-78 York Way Unit a London N1 9AG on 28 March 2024
|
|
|
13 Nov 2023 |
AA |
Full accounts made up to 31 August 2022
|
|
|
03 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
|
|
|
20 Jul 2023 |
PSC07 |
Cessation of Antonio Munoz Beraza as a person with significant control on 10 July 2023
|
|
|
20 Jul 2023 |
PSC04 |
Change of details for Mr Alvaro Munoz Berazza as a person with significant control on 10 July 2023
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
|
|
|
08 Jun 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
|
|
|
20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2022
|
|
|
27 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
27 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivided 07/01/2022
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
26 Jan 2022 |
SH02 |
Sub-division of shares on 7 January 2022
|
|
|
26 Jan 2022 |
SH08 |
Change of share class name or designation
|
|
|
20 Sep 2021 |
AA |
Full accounts made up to 31 August 2020
|
|
|
30 Jul 2021 |
CH01 |
Director's details changed for Mr. Amalio Fuster Fernandez-Delgado on 30 July 2021
|
|
|
22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
|
|
|
22 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
|
|
|
26 Nov 2020 |
AD01 |
Registered office address changed from Frans House Fenton Way Chatteris Cambridgeshire PE16 6UP to Riley House Unit 6 Forli Strada Alwalton Peterborough PE7 3HH on 26 November 2020
|
|
|
10 Sep 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
|
|
|
11 Aug 2020 |
AA |
Full accounts made up to 31 August 2019
|
|
|
04 Jun 2020 |
MR04 |
Satisfaction of charge 086053700001 in full
|
|
|
20 Apr 2020 |
TM01 |
Termination of appointment of Fernando Juan De Lucas Lopez as a director on 20 April 2020
|
|
|
29 Jan 2020 |
AP01 |
Appointment of Mr. Mark Robert Player as a director on 24 January 2020
|
|