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 Jul 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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14 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Apr 2024 |
AD01 |
Registered office address changed from Suite 26 Atlas House West Devon Business Park Tavistock Devon PL19 9DP United Kingdom to 3 Atlas House West Devon Business Park Tavistock Devon PL19 9DP on 26 April 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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27 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Jul 2023 |
PSC07 |
Cessation of Vicente Ruiz Baixauli as a person with significant control on 23 March 2021
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27 Jul 2023 |
PSC07 |
Cessation of Romualdo Bertomeu Navajas as a person with significant control on 23 March 2021
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13 Jun 2023 |
AP01 |
Appointment of Dr Alastair Alderton as a director on 13 June 2023
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13 Jun 2023 |
AP01 |
Appointment of Mrs Amy Louise Ford as a director on 13 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Pablo Alfonso Rivera Goya as a director on 13 June 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jul 2022 |
AP01 |
Appointment of Mr Pablo Cotino Mulet as a director on 1 July 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Justo Manuel Peydro Aznar as a director on 30 June 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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10 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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18 Feb 2022 |
TM01 |
Termination of appointment of Pablo Cotino Mulet as a director on 18 February 2022
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18 Feb 2022 |
AP01 |
Appointment of Mr Justo Manuel Peydro Aznar as a director on 18 February 2022
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24 Mar 2021 |
PSC07 |
Cessation of Anna Mundeep Singh as a person with significant control on 23 March 2021
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24 Mar 2021 |
PSC01 |
Notification of Romualdo Bertomeu Navajas as a person with significant control on 23 March 2021
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24 Mar 2021 |
PSC01 |
Notification of Vicente Ruiz Baixauli as a person with significant control on 23 March 2021
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23 Mar 2021 |
PSC01 |
Notification of Anna Singh as a person with significant control on 23 March 2021
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