Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
|
|
|
06 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
30 Apr 2024 |
MR04 |
Satisfaction of charge 092019910003 in full
|
|
|
30 Apr 2024 |
MR04 |
Satisfaction of charge 092019910004 in full
|
|
|
30 Apr 2024 |
MR04 |
Satisfaction of charge 092019910002 in full
|
|
|
28 Mar 2024 |
MR01 |
Registration of charge 092019910005, created on 14 March 2024
|
|
|
01 Feb 2024 |
AP01 |
Appointment of Diana Novella Chimienti as a director on 19 January 2024
|
|
|
24 Jan 2024 |
TM01 |
Termination of appointment of Simon Boyd Geere as a director on 31 December 2023
|
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
|
|
|
09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
02 Oct 2023 |
TM01 |
Termination of appointment of Maria Cristina Casero Borges as a director on 21 September 2023
|
|
|
02 Oct 2023 |
AP01 |
Appointment of Shawn Michael Kinder as a director on 21 September 2023
|
|
|
01 Jun 2023 |
TM01 |
Termination of appointment of Lena Cooper Wilson as a director on 1 June 2023
|
|
|
14 Apr 2023 |
CH01 |
Director's details changed for Maria Cristina Casero Borges on 12 April 2023
|
|
|
12 Apr 2023 |
CH01 |
Director's details changed for Maria Cristina Casero Borges on 12 April 2023
|
|
|
12 Apr 2023 |
CH01 |
Director's details changed for Maria Cristina Casero Borges on 12 April 2023
|
|
|
12 Apr 2023 |
AP01 |
Appointment of Ismael Ordonez Manjon as a director on 1 April 2023
|
|
|
05 Apr 2023 |
TM01 |
Termination of appointment of Juan Carlos Bullon Aleman as a director on 1 April 2023
|
|
|
05 Apr 2023 |
TM01 |
Termination of appointment of David John Kenny as a director on 1 April 2023
|
|
|
31 Mar 2023 |
AP01 |
Appointment of Gordon Ian Winston Parsons as a director on 13 February 2023
|
|
|
31 Mar 2023 |
AP01 |
Appointment of Madhulika Saraf as a director on 13 February 2023
|
|
|
20 Jan 2023 |
AP01 |
Appointment of Miguel Rodera Onaderra as a director on 31 December 2022
|
|
|
19 Jan 2023 |
TM01 |
Termination of appointment of Gonzalo Velasco Zabalza as a director on 31 December 2022
|
|
|
06 Jan 2023 |
TM01 |
Termination of appointment of John Kevin Bruen as a director on 19 December 2022
|
|
|
24 Nov 2022 |
AP01 |
Appointment of Mr David John Kenny as a director on 1 October 2022
|
|