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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04 Nov 2024 |
AP01 |
Appointment of Mr Joan Manel Duran Carbonell as a director on 28 October 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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28 Oct 2024 |
TM01 |
Termination of appointment of Joan Manel Duran Carbonell as a director on 27 October 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Joan Manel Duran Carbonell as a director on 6 April 2024
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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09 Nov 2022 |
TM01 |
Termination of appointment of Joan Manel Duran Carbonell as a director on 24 October 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Joan Manuel Duran Molina as a director on 24 October 2022
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Joan Manel Duran Carbonell on 1 January 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mr Joan Manel Duran Carbonell as a person with significant control on 1 January 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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15 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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27 Oct 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with updates
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13 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2019
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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27 Oct 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with updates
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16 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2018
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05 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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29 Mar 2018 |
MR01 |
Registration of charge SC5488870003, created on 27 March 2018
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29 Mar 2018 |
MR01 |
Registration of charge SC5488870002, created on 27 March 2018
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