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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05 Nov 2024 |
MR01 |
Registration of charge 142187640003, created on 23 October 2024
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30 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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30 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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30 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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24 Apr 2024 |
TM01 |
Termination of appointment of Kristian Mikael Nikinmaa as a director on 19 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Mr Robbert Theodorus Mensen as a director on 19 April 2024
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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12 Jul 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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05 Jul 2023 |
TM01 |
Termination of appointment of Raimon Trias Fita as a director on 28 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Dominique Luna Tudela as a director on 28 June 2023
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2022
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28 Oct 2022 |
SH02 |
Sub-division of shares on 13 October 2022
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2022
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24 Oct 2022 |
AP01 |
Appointment of Mr Raimon Trias Fita as a director on 13 October 2022
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24 Oct 2022 |
AP01 |
Appointment of Mr Dominique Luna Tudela as a director on 13 October 2022
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24 Oct 2022 |
MR01 |
Registration of charge 142187640002, created on 10 October 2022
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 13/10/2022
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03 Oct 2022 |
MR01 |
Registration of charge 142187640001, created on 27 September 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mr James Rodrigues on 6 July 2022
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