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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26 Apr 2024 |
CH01 |
Director's details changed for Mr Carlos Masaveu Mora-Figueroa on 17 April 2024
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14 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Carlos Masaveu Mora-Figueroa on 29 June 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Carlos Masaveu Mora-Figueroa on 19 April 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Ramon Mora-Figueroa Mora-Figueroa on 19 April 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Fernando Mora-Figueroa Serra on 19 April 2023
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20 Apr 2023 |
CH03 |
Secretary's details changed for Mr Manuel Marina Reig on 19 April 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from 17 Olympus House Staniland Way Werrington Peterborough PE4 6NA to 4 Olympus House Staniland Way Werrington Peterborough PE4 6NA on 20 April 2023
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16 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2020
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14 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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14 Mar 2023 |
PSC07 |
Cessation of Complejo Agricola ,S.L as a person with significant control on 14 March 2023
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19 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
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19 Jan 2023 |
AD02 |
Register inspection address has been changed to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
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19 Jan 2023 |
TM01 |
Termination of appointment of Francisco Ruiz De La Torre Esporrin as a director on 12 January 2023
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21 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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13 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Dec 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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23 Jun 2021 |
PSC05 |
Change of details for Complejo Agricola ,S.L as a person with significant control on 23 June 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Carlos Masaveu Mora-Figueroa on 23 June 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Ramon Mora-Figueroa on 23 June 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Rafael Carmona Moreno as a director on 25 September 2020
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09 Mar 2021 |
AP03 |
Appointment of Mr Manuel Marina Reig as a secretary on 25 September 2020
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