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 Nov 2024 |
AP01 |
Appointment of Mr Daniel Clara Martinez as a director on 31 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Rosa Maria Clara Pallares as a director on 31 October 2024
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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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02 Jul 2024 |
TM02 |
Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 2 July 2024
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23 Mar 2024 |
AD01 |
Registered office address changed from Veale Wasbrough Vizards Llp 24 King William Street London EC4R 9AT England to 124 Finchley Road London NW3 5JS on 23 March 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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19 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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26 Apr 2023 |
AD01 |
Registered office address changed from 23 Veale Wasbrough Vizards Llp King William Street London EC4R 9AT England to Veale Wasbrough Vizards Llp 24 King William Street London EC4R 9AT on 26 April 2023
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26 Apr 2023 |
AD01 |
Registered office address changed from C/O Veale Wasbroug Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA England to 23 Veale Wasbrough Vizards Llp King William Street London EC4R 9AT on 26 April 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Nov 2022 |
AD01 |
Registered office address changed from Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA England to C/O Veale Wasbroug Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA on 2 November 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from C/O Vwv Llp 24 King William Street London EC4R 9AT England to Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA on 1 November 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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03 Sep 2021 |
AP01 |
Appointment of Mrs Rosa Maria Clara Pallares as a director on 1 September 2021
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Jan 2021 |
TM01 |
Termination of appointment of Manuel Fossas Sanz as a director on 31 December 2020
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15 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 December 2019 to 29 December 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Nov 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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19 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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