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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20 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2023
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20 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
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20 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
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20 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/23
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20 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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07 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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07 Sep 2023 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 30/11/22
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07 Sep 2023 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 30/11/22
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25 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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17 Aug 2023 |
AP01 |
Appointment of Felix Eichhorn as a director on 17 July 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Giora Israel as a director on 17 July 2023
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22 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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11 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/21
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11 Jul 2022 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 30/11/21
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11 Jul 2022 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 30/11/21
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01 Sep 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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27 Aug 2021 |
TM02 |
Termination of appointment of Arnaldo Perez as a secretary on 14 June 2021
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27 Aug 2021 |
TM01 |
Termination of appointment of Arnaldo Perez as a director on 14 June 2021
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27 Aug 2021 |
AP01 |
Appointment of Enrique Antonio Miguez as a director on 14 June 2021
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27 Aug 2021 |
AP03 |
Appointment of Enrique Antonio Miguez as a secretary on 14 June 2021
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29 Apr 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/20
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29 Apr 2021 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 30/11/20
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29 Apr 2021 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 30/11/20
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18 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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04 Mar 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/19
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