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 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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30 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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27 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2023 |
MA |
Memorandum and Articles of Association
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03 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declaration o interest, appointment o chairperson 01/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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01 Dec 2021 |
TM01 |
Termination of appointment of Sotiris Soteriou as a director on 30 November 2021
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12 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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12 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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12 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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12 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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26 Aug 2021 |
AP01 |
Appointment of Mr Andrew James Phillips as a director on 1 July 2021
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23 Aug 2021 |
CH01 |
Director's details changed for Mr Jose Pedro Gomensoro Pereyra on 28 October 2020
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23 Aug 2021 |
PSC04 |
Change of details for Mr Jose Pedro Gomensoro Pereyra as a person with significant control on 28 October 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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07 Jan 2021 |
PSC07 |
Cessation of Mss Seidor S.L. as a person with significant control on 10 August 2016
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24 Nov 2020 |
AP01 |
Appointment of Mr Sotiris Soteriou as a director on 2 June 2020
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03 Oct 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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03 Oct 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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03 Oct 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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03 Oct 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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