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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30 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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27 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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28 Feb 2024 |
PSC07 |
Cessation of Francesc Benavent Portabella as a person with significant control on 29 January 2024
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28 Feb 2024 |
PSC04 |
Change of details for Mr Francesc Benavent Portabella as a person with significant control on 16 December 2021
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27 Feb 2024 |
CH01 |
Director's details changed for Mrs Ester Pastor Escarra on 16 December 2021
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27 Feb 2024 |
PSC04 |
Change of details for Mrs Ester Pastor Escarra as a person with significant control on 16 December 2021
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27 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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07 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2022 |
SH08 |
Change of share class name or designation
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14 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jun 2022 |
PSC04 |
Change of details for Mr Francesc Benavent Portabella as a person with significant control on 29 June 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from 49 Station Road Polegate East Sussex BN26 6EA United Kingdom to Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 20 June 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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13 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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25 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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21 Apr 2020 |
AA |
Micro company accounts made up to 31 March 2020
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16 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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03 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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06 Jun 2018 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 March 2019
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05 Jun 2018 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 31 December 2017
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