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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03 Oct 2024 |
AP01 |
Appointment of Mr Ashneel Narayan as a director on 30 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Maxwell Eugene Marsden as a director on 30 September 2024
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20 Jun 2024 |
AP01 |
Appointment of Mr Javier Sánchez-Prieto Alcázar as a director on 20 June 2024
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20 Jun 2024 |
AP01 |
Appointment of Mr Francisco Jiménez Sirvent as a director on 20 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of David Andrew Simon Gilbert as a director on 20 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Marc Entrecanales as a director on 20 June 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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22 Dec 2023 |
AP01 |
Appointment of Mr Maxwell Marsden as a director on 22 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Carlos Blanes as a director on 22 December 2023
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04 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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19 Jun 2023 |
AP01 |
Appointment of Mr David Andrew Simon Gilbert as a director on 19 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Cesar Diaz Garcia as a director on 19 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Richard Thomas Scott as a director on 19 June 2023
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30 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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12 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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05 Mar 2021 |
AP01 |
Appointment of Mr Carlos Blanes as a director on 28 January 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Luis Saurat Marin as a director on 28 January 2021
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10 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Apr 2020 |
CH01 |
Director's details changed for Mr Luis Saurat Marin on 9 April 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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15 Apr 2020 |
CH01 |
Director's details changed for Mr Marc Entrecanales on 7 April 2020
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10 Mar 2020 |
AD01 |
Registered office address changed from 30 st. Giles' Oxford OX1 3LE United Kingdom to 83 Wimpole Street Marylebone London W1G 9RQ on 10 March 2020
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