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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22 May 2024 |
AP01 |
Appointment of Mr Abraham Jose Morales Balandra as a director on 8 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Francisco-Javier Remacha Zapatel as a director on 8 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Luis Cid Suarez as a director on 8 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Alejandro-Javier Chaves Martinez as a director on 8 May 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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10 Jan 2024 |
AD01 |
Registered office address changed from 26-28 Hammersmith Grove Hammersmith London W6 7BA United Kingdom to 12 Hammersmith Grove London W6 7AP on 10 January 2024
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06 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Francisco-Javier Remacha Zapatel on 22 September 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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12 Jan 2023 |
PSC04 |
Change of details for Mr Gustavo Carrero Diez as a person with significant control on 1 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Francisco-Javier Remacha Zapatel on 1 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Alejandro-Javier Chaves Martinez on 1 January 2023
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17 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Francisco-Javier Remacha Zapatel on 7 June 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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11 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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22 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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22 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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22 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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06 Jul 2021 |
AD01 |
Registered office address changed from 2 Queen Caroline Street Hammersmith London W6 9DX to 26-28 Hammersmith Grove Hammersmith London W6 7BA on 6 July 2021
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04 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
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07 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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16 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with updates
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