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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21 May 2024 |
MR01 |
Registration of charge 013227340012, created on 20 May 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Miguel Ángel San Martín Falagan as a director on 25 March 2024
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24 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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21 Nov 2023 |
PSC05 |
Change of details for Sth Westco Holdings Limited as a person with significant control on 20 November 2023
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02 Oct 2023 |
AP01 |
Appointment of Mrs Lorena Saludas Encabo as a director on 2 October 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Alexandre Henri Tagger as a director on 31 July 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Jaume Guerrero Vidal as a director on 10 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Alexandre Henri Tagger as a director on 10 March 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Jaume Llacuna as a director on 10 January 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr Miguel Ángel San Martín Falagan as a director on 10 January 2023
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23 Nov 2022 |
PSC05 |
Change of details for Comap Uk Holdings Limited as a person with significant control on 14 November 2019
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07 Nov 2022 |
AP01 |
Appointment of Stephen Forbes as a director on 4 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jun 2022 |
CH01 |
Director's details changed for Jaime Llacuna on 8 June 2022
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08 Jun 2022 |
CH01 |
Director's details changed for Jaume Guerrero Vidal on 8 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Jaume Guerrero Vidal as a director on 8 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Gregory Philip Banham as a director on 27 May 2022
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22 Feb 2022 |
MR01 |
Registration of charge 013227340011, created on 15 February 2022
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16 Feb 2022 |
MR04 |
Satisfaction of charge 9 in full
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16 Feb 2022 |
MR04 |
Satisfaction of charge 10 in full
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21 Dec 2021 |
TM01 |
Termination of appointment of Marcel Abbenhuis as a director on 10 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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05 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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