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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07 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Jun 2024 |
AD01 |
Registered office address changed from C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on 26 June 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Yann Ottenwaelder on 1 June 2023
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Jose Angel Tamariz-Martel Goncer on 1 June 2023
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Yann Ottenwaelder on 1 June 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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31 May 2024 |
TM02 |
Termination of appointment of Mitre Secretaries Limited as a secretary on 31 May 2024
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08 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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09 May 2023 |
AP01 |
Appointment of Mr John Stephen Gordon as a director on 25 April 2023
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09 May 2023 |
TM01 |
Termination of appointment of Maria Milagros Lopez Simon as a director on 25 April 2023
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28 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Alfonso Orol Martin-Aragon on 19 October 2020
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Alfonso Oral Martin-Aragon on 6 July 2020
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09 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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13 Jul 2020 |
AP01 |
Appointment of Mr Alfonso Oral Martin-Aragon as a director on 6 July 2020
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10 Jul 2020 |
TM01 |
Termination of appointment of Cristian Torrell Torrente as a director on 6 July 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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11 May 2020 |
CH01 |
Director's details changed for Mr Wolfgang Kainzmeier on 15 April 2020
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12 Feb 2020 |
AP01 |
Appointment of Mr Cristian Torrell Torrente as a director on 11 February 2020
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08 Jan 2020 |
PSC05 |
Change of details for Cintra Slovakia Ltd. as a person with significant control on 21 November 2019
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