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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14 Oct 2024 |
AP01 |
Appointment of Ana Munoz Fenollosa as a director on 11 October 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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02 Dec 2023 |
MR05 |
Part of the property or undertaking has been released from charge 088162500006
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02 Dec 2023 |
MR05 |
Part of the property or undertaking has been released from charge 088162500005
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31 Oct 2023 |
AA |
Full accounts made up to 30 April 2023
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15 Feb 2023 |
AA |
Full accounts made up to 30 April 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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08 Apr 2022 |
MR01 |
Registration of charge 088162500006, created on 6 April 2022
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18 Mar 2022 |
AA |
Full accounts made up to 30 April 2021
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08 Mar 2022 |
TM01 |
Termination of appointment of Juan Manuel Fernandez Lobato as a director on 28 February 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Jose Garcia Esteban as a director on 14 January 2022
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21 Jan 2022 |
AP01 |
Appointment of Mr Ramon Lucia Herrando as a director on 14 January 2022
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20 Jan 2022 |
AP01 |
Appointment of Mr Enrique Diaz-Alvarez as a director on 14 January 2022
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20 Jan 2022 |
AP01 |
Appointment of Mr Edward Richard James Hughes as a director on 14 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Salvador Andres Garcia Andres as a director on 14 January 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Nov 2021 |
MR01 |
Registration of charge 088162500005, created on 3 November 2021
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05 Oct 2021 |
TM02 |
Termination of appointment of Emw Secretaries Limited as a secretary on 1 October 2021
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10 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Aug 2021 |
AA |
Full accounts made up to 30 April 2020
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06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Juan Manuel Fernandez Lobato on 7 September 2020
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