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)
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
|
|
|
14 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
|
|
|
13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
|
|
|
07 Mar 2022 |
TM01 |
Termination of appointment of King Tak Yuen as a director on 30 September 2021
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
26 Mar 2021 |
AP01 |
Appointment of Mr King Tak Yuen as a director on 1 March 2021
|
|
|
26 Mar 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
|
|
|
25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
25 Jun 2020 |
TM01 |
Termination of appointment of Fernando Diaz Solis as a director on 31 May 2020
|
|
|
25 Feb 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
|
|
|
25 Feb 2020 |
CH01 |
Director's details changed for Mr Pelayo Cortina Koplowitz on 21 February 2020
|
|
|
24 Feb 2020 |
AD02 |
Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN
|
|
|
12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
25 Feb 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with no updates
|
|
|
25 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
27 Feb 2018 |
PSC05 |
Change of details for Cinainvest Holdings Sa as a person with significant control on 22 February 2018
|
|
|
27 Feb 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with updates
|
|
|
12 Dec 2017 |
AP01 |
Appointment of Mr Fernando Diaz Solis as a director on 11 December 2017
|
|
|
25 Jul 2017 |
CH01 |
Director's details changed for Mr Pelayo Luis Cortina Koplowitz on 21 July 2017
|
|
|
17 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
28 Feb 2017 |
CS01 |
Confirmation statement made on 23 February 2017 with updates
|
|
|
17 Feb 2017 |
AD03 |
Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
|
|
|
17 Feb 2017 |
AD03 |
Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
|
|