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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19 Mar 2024 |
CH01 |
Director's details changed for Ms Ana Maria Argibay Fernandez on 18 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mr David Regueira Carracedo on 18 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Jose Francisco Argibay Fernandez on 18 March 2024
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15 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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20 Sep 2023 |
CH03 |
Secretary's details changed for Mr Jose Francisco Argibay Fernandez on 14 September 2023
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07 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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03 Oct 2022 |
AD01 |
Registered office address changed from Peche House St. Annes Road Hakin Milford Haven SA73 3LG Wales to Tanglewood Dale Road Haverfordwest Pembrokeshire SA61 1HZ on 3 October 2022
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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05 Oct 2020 |
CH03 |
Secretary's details changed for Mr Jose Francisco Argibay Fernandez on 1 October 2020
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09 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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19 May 2020 |
AD01 |
Registered office address changed from Peche House, St Anne's Road Hakin Milford Haven Pembrokeshire SA73 3AF to Peche House St. Annes Road Hakin Milford Haven SA73 3LG on 19 May 2020
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20 Jan 2020 |
CH01 |
Director's details changed for Mr Manuel Regueira Carracedo on 20 January 2020
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09 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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15 Jul 2019 |
TM01 |
Termination of appointment of Emilio Arestin Rivas as a director on 10 July 2019
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16 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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27 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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09 Jun 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with no updates
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12 May 2018 |
PSC08 |
Notification of a person with significant control statement
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10 May 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 10 May 2018
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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