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 Dec 2024 |
MR01 |
Registration of charge 128431890007, created on 19 December 2024
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04 Dec 2024 |
MR01 |
Registration of charge 128431890006, created on 3 December 2024
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03 Dec 2024 |
MR01 |
Registration of charge 128431890004, created on 29 November 2024
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03 Dec 2024 |
MR01 |
Registration of charge 128431890005, created on 29 November 2024
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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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28 Mar 2024 |
PSC04 |
Change of details for Mr Gabriel Alejandro Moreno Carrillo as a person with significant control on 25 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Gabriel Alejandro Moreno Carrillo on 25 March 2024
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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07 Mar 2023 |
TM01 |
Termination of appointment of Julio Andres Pena Triandafelopoulou as a director on 1 May 2022
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11 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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11 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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11 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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11 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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18 May 2022 |
PSC05 |
Change of details for Gdmp Investments Limited as a person with significant control on 18 May 2022
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18 May 2022 |
CH01 |
Director's details changed for Mr Gabriel Alejandro Moreno Carrillo on 18 May 2022
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13 May 2022 |
AP01 |
Appointment of Mr Julio Andres Pena Triandafelopoulou as a director on 1 May 2022
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27 Apr 2022 |
MR01 |
Registration of charge 128431890003, created on 27 April 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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06 Apr 2022 |
AD01 |
Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW United Kingdom to 70 Heathwood Road Bournemouth BH9 2JZ on 6 April 2022
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06 Apr 2022 |
PSC01 |
Notification of Gabriel Alejandro Moreno Carrillo as a person with significant control on 6 April 2022
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03 Mar 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 128431890001
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03 Mar 2022 |
MR01 |
Registration of charge 128431890002, created on 21 February 2022
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17 Jan 2022 |
MR01 |
Registration of charge 128431890001, created on 11 January 2022
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