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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22 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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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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09 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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09 May 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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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 |
AP01 |
Appointment of Mr Miguel Ángel San Martín Falagan as a director on 10 January 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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07 Nov 2022 |
AP01 |
Appointment of Stephen Forbes as a director on 4 November 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Aug 2022 |
AD01 |
Registered office address changed from C/O C/O Tony Harper Brabners Llp 55 King Street Manchester Greater Manchester M2 4LQ England to C/O Brabners Llp, 100 Barbirolli Square Manchester M2 3BD on 9 August 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 |
CH01 |
Director's details changed for Jaime Llacuna 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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13 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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13 Apr 2022 |
PSC07 |
Cessation of Comap Sa as a person with significant control on 10 December 2021
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13 Apr 2022 |
PSC02 |
Notification of Standard Hydraulics Group Slu as a person with significant control on 10 December 2021
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07 Jan 2022 |
MR01 |
Registration of charge 025970320001, created on 23 December 2021
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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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07 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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