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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10 Oct 2024 |
TM01 |
Termination of appointment of Jose Garcia Esteban as a director on 4 October 2024
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10 Oct 2024 |
AP01 |
Appointment of Ana Munoz Fenollosa as a director on 10 October 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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03 Jul 2024 |
AD02 |
Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 80-100 Victoria Street Victoria Street Cardinal Place London SW1E 5JL
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20 Oct 2023 |
AP01 |
Appointment of Mrs Lois Alexandra Hamilton-Chan as a director on 1 October 2023
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30 Aug 2023 |
AP01 |
Appointment of Mr Menne Christiaan Mennes as a director on 1 August 2023
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30 Aug 2023 |
AP01 |
Appointment of Mr Cornelis Wouter Hendrik Veerman as a director on 1 August 2023
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24 Aug 2023 |
AA |
Full accounts made up to 30 April 2023
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18 Jul 2023 |
AD01 |
Registered office address changed from 80-100 Victoria Street Cardinal Place London SW1E 5JL England to 4th Floor, 80-100 Victoria Street Cardinal Place London SW1E 5JL on 18 July 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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16 Mar 2023 |
TM01 |
Termination of appointment of Louise Yee Hun Chan as a director on 9 March 2023
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17 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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30 Aug 2022 |
AP01 |
Appointment of Louise Yee Hun Chan as a director on 25 August 2022
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22 Aug 2022 |
AP01 |
Appointment of Mr Jose Garcia Esteban as a director on 18 August 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of Salvador Andres Garcia Andres as a director on 18 August 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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18 Mar 2022 |
AA |
Full accounts made up to 30 April 2021
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05 Oct 2021 |
AD04 |
Register(s) moved to registered office address 80-100 Victoria Street Cardinal Place London SW1E 5JL
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29 Jul 2021 |
AA |
Full accounts made up to 30 April 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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25 Jun 2021 |
AA |
Full accounts made up to 29 December 2019
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Salvador Andres Garcia Andres on 4 June 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Juan Manuel Fernandez Lobato on 4 June 2021
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