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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13 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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17 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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12 Apr 2023 |
AP01 |
Appointment of Mr Miguel Angel Herráiz Marco as a director on 30 March 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Mario Abajo Ménguez as a director on 30 March 2023
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13 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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21 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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05 Aug 2022 |
AD01 |
Registered office address changed from West Wing 17th Floor 389 Chiswick High Road London W4 4AL England to 3 Ella Mews London NW3 2NH on 5 August 2022
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21 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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20 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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16 Jun 2020 |
CH01 |
Director's details changed for Mr Lamberto Fresnillo Lobo on 15 June 2020
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16 Jun 2020 |
CH03 |
Secretary's details changed for Lamberto Fresnillo Lobo on 15 June 2020
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15 Jun 2020 |
CH01 |
Director's details changed for Mario Abajo Ménguez on 18 February 2020
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18 Feb 2020 |
AD01 |
Registered office address changed from 125-135 Quest House 3rd Floor Staines Road Hounslow TW3 3JB to West Wing 17th Floor 389 Chiswick High Road London W4 4AL on 18 February 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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24 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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24 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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15 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with no updates
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06 Nov 2017 |
CS01 |
Confirmation statement made on 4 October 2017 with updates
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06 Nov 2017 |
PSC02 |
Notification of Acs Actividades De Construcción Y Servicios, S.A. as a person with significant control on 6 April 2016
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06 Nov 2017 |
PSC07 |
Cessation of Mario Abajo Menguez as a person with significant control on 6 April 2016
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07 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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17 Jul 2017 |
CH01 |
Director's details changed for Mario Abajo Menguez on 1 March 2016
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