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Company number 04209036

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Oct 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Sep 2023	CH01	Director's details changed for Marta Labayen Olarreaga on 5 September 2023	View PDF Director's details changed for Marta Labayen Olarreaga on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Ms Mireia Pretus Labayen as a director on 5 April 2023	View PDF Appointment of Ms Mireia Pretus Labayen as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	TM01	Termination of appointment of Gabriel Pretus as a director on 5 April 2023	View PDF Termination of appointment of Gabriel Pretus as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
21 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
15 Jun 2021	TM01	Termination of appointment of Diego Pretus as a director on 9 June 2021	View PDF Termination of appointment of Diego Pretus as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	TM02	Termination of appointment of Peter Frederick Barton Beesley as a secretary on 26 April 2021	View PDF Termination of appointment of Peter Frederick Barton Beesley as a secretary on 26 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AP01	Appointment of Revd Laura Joy Luz as a director on 7 September 2020	View PDF Appointment of Revd Laura Joy Luz as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
27 Jul 2020	TM01	Termination of appointment of Bruce Batstone as a director on 24 July 2020	View PDF Termination of appointment of Bruce Batstone as a director on 24 July 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
16 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	View PDF Confirmation statement made on 15 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
30 May 2018	CH01	Director's details changed for Gabriel Pretus on 8 April 2018	View PDF Director's details changed for Gabriel Pretus on 8 April 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	CH01	Director's details changed for Marta Labayen Olarreaga on 8 April 2018	View PDF Director's details changed for Marta Labayen Olarreaga on 8 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	View PDF Confirmation statement made on 15 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)

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