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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08 Nov 2024 |
AD01 |
Registered office address changed from St James Building 79 Oxford Street Manchester M1 6HT England to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 8 November 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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03 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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03 Oct 2023 |
PSC07 |
Cessation of Jorge Francisco Quesada Fernandez-Jardon as a person with significant control on 1 March 2023
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Jan 2022 |
AD01 |
Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT England to St James Building 79 Oxford Street Manchester M1 6HT on 14 January 2022
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04 Oct 2021 |
PSC01 |
Notification of Jorge Francisco Quesada Fernandez-Jardon as a person with significant control on 30 October 2020
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04 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 4 October 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Ana Garcia Del Rey as a director on 30 October 2020
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03 Nov 2020 |
AP01 |
Appointment of Mr Jesùs Calderòn Palacios as a director on 30 October 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from 4th Floor Holden House 57 Rathbone Place London W1T 1JU England to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 3 November 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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15 Feb 2019 |
PSC08 |
Notification of a person with significant control statement
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15 Feb 2019 |
PSC07 |
Cessation of Ana Garcia Del Rey as a person with significant control on 1 February 2019
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15 Oct 2018 |
AA |
Micro company accounts made up to 30 September 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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15 Feb 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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