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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19 Dec 2024 |
SH19 |
Statement of capital on 19 December 2024
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19 Dec 2024 |
SH20 |
Statement by Directors
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19 Dec 2024 |
CAP-SS |
Solvency Statement dated 18/12/24
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19 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Dec 2024 |
TM01 |
Termination of appointment of Alejandro Felipe Ciruelos Alonso as a director on 2 December 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Daniel Parejo Del Rio on 1 October 2024
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14 Aug 2024 |
CH01 |
Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 10 August 2024
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26 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 April 2024
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29 Apr 2024 |
CS01 |
29/04/24 Statement of Capital gbp 1576446
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 28/05/2024.
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06 Mar 2024 |
CH01 |
Director's details changed for Mr Javier Jimenez Labrado on 26 February 2024
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23 Dec 2023 |
SH02 |
Consolidation of shares on 1 December 2023
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23 Dec 2023 |
MA |
Memorandum and Articles of Association
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: consolidation 01/12/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: consolidation 01/12/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2023 |
SH08 |
Change of share class name or designation
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11 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Nov 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 12 July 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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10 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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14 Jan 2023 |
SH02 |
Sub-division of shares on 23 December 2022
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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