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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30 Jun 2026 |
MR01 |
Registration of charge 022488700002, created on 26 June 2026
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22 Apr 2026 |
AA |
Full accounts made up to 31 December 2025
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06 Mar 2026 |
CS01 |
Confirmation statement made on 1 March 2026 with no updates
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06 Mar 2026 |
AP01 |
Appointment of Mr Joaquin Caracuel Barbecho as a director on 6 March 2026
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05 Jan 2026 |
TM01 |
Termination of appointment of Federico Jose Maria Ysart Alvarez De Toledo as a director on 31 December 2025
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29 Dec 2025 |
MR01 |
Registration of charge 022488700001, created on 23 December 2025
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09 Jun 2025 |
AP01 |
Appointment of Mr Thomas Charles Ryley Shepherd as a director on 6 June 2025
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09 Jun 2025 |
AP01 |
Appointment of Ms Marta Elorza as a director on 6 June 2025
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27 May 2025 |
AA |
Full accounts made up to 31 December 2024
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02 Apr 2025 |
TM01 |
Termination of appointment of Christine Joan Palmer as a director on 31 March 2025
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04 Mar 2025 |
CS01 |
Confirmation statement made on 4 March 2025 with no updates
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17 Feb 2025 |
CH01 |
Director's details changed for Mr Timothy Giles Sunderland Hinton on 31 October 2024
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12 Feb 2025 |
TM01 |
Termination of appointment of Damien Patrick O'sullivan as a director on 9 February 2025
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16 Jan 2025 |
TM01 |
Termination of appointment of Jean-Pierre Landau as a director on 13 January 2025
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20 Dec 2024 |
AP01 |
Appointment of Mr Damien Patrick O'sullivan as a director on 16 December 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Javier Anton San Pablo as a director on 11 November 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr Federico Jose Maria Ysart Alvarez De Toledo as a director on 11 November 2024
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Timothy Giles Sunderland Hinton on 1 August 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Jean-Pierre Landau as a director on 1 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Victor Thomas Hill as a director on 31 May 2024
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29 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2024 |
MA |
Memorandum and Articles of Association
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18 May 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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27 Sep 2023 |
TM01 |
Termination of appointment of Madhukar Dayal as a director on 27 September 2023
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