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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12 Dec 2024 |
RP10 |
Address of person with significant control Mr Jose Alejandro Penafiel Salgado changed to 09061347 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 December 2024
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12 Dec 2024 |
RP09 |
Address of officer Mr Jose Alejandro Penafiel Salgado changed to 09061347 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 December 2024
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12 Dec 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09061347 - Companies House Default Address, Cardiff, CF14 8LH on 12 December 2024
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07 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Aug 2022 |
PSC04 |
Change of details for Mr Jose Alejandro Penafiel Salgado as a person with significant control on 19 August 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of Manuela Maria Lopez-Tomasety Fernandez as a director on 22 August 2022
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19 Aug 2022 |
PSC07 |
Cessation of Manuela Maria Lopez-Tomasety Fernandez as a person with significant control on 19 August 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mrs Manuela Maria Lopez-Tomasety Fernandez on 27 September 2021
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27 Sep 2021 |
PSC04 |
Change of details for Mrs Manuela Maria Lopez-Tomasety Fernandez as a person with significant control on 27 September 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Jose Alejandro Penafiel Salgado on 27 September 2021
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27 Sep 2021 |
PSC04 |
Change of details for Mr Jose Alejandro Penafiel Salgado as a person with significant control on 27 September 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Jose Alejandro Penafiel Salgado on 27 September 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from Woodridge House Fireball Hill Sunningdale Ascot Berkshire SL5 9PJ England to 85 Great Portland Street First Floor London W1W 7LT on 24 September 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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09 Apr 2020 |
AP01 |
Appointment of Mrs Manuela Maria Lopez-Tomasety Fernandez as a director on 29 February 2020
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09 Apr 2020 |
TM01 |
Termination of appointment of Simon Graham Davies as a director on 29 February 2020
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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16 Dec 2019 |
CH01 |
Director's details changed for Mr Jose Alejandro Penafiel Salgado on 5 September 2019
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16 Dec 2019 |
CH01 |
Director's details changed for Mr Jose Alejandro Penafiel Salgado on 16 December 2019
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16 Dec 2019 |
PSC04 |
Change of details for Mrs Manuela Maria Lopez-Tomasety Fernandez as a person with significant control on 5 September 2019
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