Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
20 Jun 2024 |
TM01 |
Termination of appointment of Satbinder Kaur Branston as a director on 10 June 2024
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
|
|
|
14 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
|
|
|
30 Dec 2022 |
AP01 |
Appointment of Mrs Satbinder Kaur Branston as a director on 30 December 2022
|
|
|
30 Dec 2022 |
TM01 |
Termination of appointment of Alan Russell Thornhill as a director on 30 December 2022
|
|
|
30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
04 May 2022 |
PSC05 |
Change of details for Eqt Fund as a person with significant control on 30 November 2021
|
|
|
02 May 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
|
|
|
31 Mar 2022 |
TM01 |
Termination of appointment of Francisco Jiménez Sirvent as a director on 31 March 2022
|
|
|
31 Mar 2022 |
TM01 |
Termination of appointment of Carlos Antonio Simon Valles as a director on 31 March 2022
|
|
|
24 Feb 2022 |
AP01 |
Appointment of Mr Ricardo Manuel Capella Soriano as a director on 24 February 2022
|
|
|
24 Feb 2022 |
AP01 |
Appointment of Mr Francisco De Paula Ramon Rodriguez Herrera as a director on 24 February 2022
|
|
|
24 Feb 2022 |
TM01 |
Termination of appointment of David Jimenez Moreno as a director on 24 February 2022
|
|
|
30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
|
|
|
15 Mar 2021 |
AP01 |
Appointment of Mr Alan Russell Thornhill as a director on 15 March 2021
|
|
|
22 Feb 2021 |
TM01 |
Termination of appointment of Francisco De Borja Valor Martinez as a director on 1 January 2021
|
|
|
16 Feb 2021 |
AP01 |
Appointment of Mr Francisco Jiménez Sirvent as a director on 1 January 2020
|
|
|
18 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
23 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
|
|
|
16 Mar 2020 |
PSC02 |
Notification of Eqt Fund as a person with significant control on 1 July 2019
|
|
|
12 Mar 2020 |
PSC07 |
Cessation of Charme Capital Partners Limited as a person with significant control on 1 June 2018
|
|
|
26 Nov 2019 |
TM01 |
Termination of appointment of Graham Robert Snudden as a director on 1 November 2019
|
|