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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16 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with no updates
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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22 Jan 2024 |
AD02 |
Register inspection address has been changed from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom to International House St. Katharines Way London E1W 1YL
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08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Cesar Gonzaelz Otalora on 19 April 2023
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11 Apr 2023 |
TM02 |
Termination of appointment of Michelmores Secretaries Limited as a secretary on 7 April 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Jose Manuel Zorrilla Astudillo on 20 February 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Cesar Gonzaelz Otalora on 20 February 2023
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29 Mar 2023 |
PSC05 |
Change of details for Nordian Uk Limited as a person with significant control on 22 February 2023
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22 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
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20 Feb 2023 |
AD02 |
Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR
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20 Feb 2023 |
AD01 |
Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom to International House 1 st. Katharine's Way London E1W 1YL on 20 February 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jul 2022 |
CH01 |
Director's details changed for Mr José Manuel Zorrilla on 20 July 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Cesar Gonzalez Otalora on 20 July 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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21 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Sep 2021 |
AP04 |
Appointment of Michelmores Secretaries Limited as a secretary on 17 September 2021
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17 Sep 2021 |
AD01 |
Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE United Kingdom to Woodwater House Pynes Hill Exeter EX2 5WR on 17 September 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Cesar Gonzalez Otalora on 1 January 2021
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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