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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24 Oct 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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12 Oct 2024 |
MA |
Memorandum and Articles of Association
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12 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into company documents and transactions/directors authority on behalf of the company to execute documents etc 29/11/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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07 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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07 Oct 2024 |
CC04 |
Statement of company's objects
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12 Apr 2024 |
TM01 |
Termination of appointment of Stephen Andreas Lemonides as a director on 12 April 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Aida Escribano Ramallo as a director on 21 March 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Ms Aida Escribano Ramallo on 21 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Ms Aida Escribano Ramallo as a director on 21 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Stephen Andreas Lemonides as a director on 21 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Gabriela Maldonado Urrecheaga as a director on 21 March 2024
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08 Dec 2023 |
MR04 |
Satisfaction of charge 129372350003 in full
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08 Dec 2023 |
MR04 |
Satisfaction of charge 129372350004 in full
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08 Dec 2023 |
MR04 |
Satisfaction of charge 129372350005 in full
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07 Dec 2023 |
MR04 |
Satisfaction of charge 129372350002 in full
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01 Dec 2023 |
MR01 |
Registration of charge 129372350006, created on 30 November 2023
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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06 Sep 2023 |
TM01 |
Termination of appointment of Sofia Saracho De Oyarzabal as a director on 30 August 2023
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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22 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 October 2021
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22 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 May 2021
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16 Nov 2022 |
AAMD |
Amended micro company accounts made up to 31 December 2021
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09 Nov 2022 |
MR01 |
Registration of charge 129372350002, created on 2 November 2022
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