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 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
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11 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Dec 2024 |
MA |
Memorandum and Articles of Association
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2024 |
AP01 |
Appointment of Ms Cristina Gines Pallares as a director on 30 October 2024
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29 Nov 2024 |
AP01 |
Appointment of Moises Saul Jimenez as a director on 30 October 2024
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29 Nov 2024 |
AD01 |
Registered office address changed from 24th Floor the Shard 32 London Bridge Street London SE1 9SG United Kingdom to Fora 13 Dirty Lane London SE1 9PA on 29 November 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Maria Itziar Urrutia San Anton as a director on 30 October 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Gonzalo Azcarraga as a director on 30 October 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Jose Luis Anzola Finaga as a director on 30 October 2024
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29 Nov 2024 |
AP01 |
Appointment of Luis Bazan Uriarte as a director on 30 October 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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03 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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10 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Mar 2022 |
AD01 |
Registered office address changed from 20 Eastbourne Terrace London W2 6LG United Kingdom to 24th Floor the Shard 32 London Bridge Street London SE1 9SG on 7 March 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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11 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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19 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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29 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Jun 2019 |
AD03 |
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
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14 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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30 Oct 2018 |
AP01 |
Appointment of Mr Gonzalo Azcarraga as a director on 21 December 2016
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