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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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27 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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25 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2019 |
MR01 |
Registration of charge 066628240015, created on 5 February 2019
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28 Jan 2019 |
MR01 |
Registration of charge 066628240014, created on 11 January 2019
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14 Jan 2019 |
MR01 |
Registration of charge 066628240013, created on 11 January 2019
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11 Jan 2019 |
MR04 |
Satisfaction of charge 066628240009 in full
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11 Jan 2019 |
MR04 |
Satisfaction of charge 066628240010 in full
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11 Jan 2019 |
MR04 |
Satisfaction of charge 2 in full
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11 Jan 2019 |
MR04 |
Satisfaction of charge 3 in full
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11 Jan 2019 |
MR04 |
Satisfaction of charge 4 in full
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11 Jan 2019 |
MR04 |
Satisfaction of charge 5 in full
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11 Jan 2019 |
MR04 |
Satisfaction of charge 6 in full
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11 Jan 2019 |
MR04 |
Satisfaction of charge 8 in full
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11 Jan 2019 |
MR04 |
Satisfaction of charge 7 in full
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28 Dec 2018 |
MR01 |
Registration of charge 066628240012, created on 20 December 2018
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21 Dec 2018 |
MR01 |
Registration of charge 066628240011, created on 21 December 2018
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18 Dec 2018 |
MR01 |
Registration of charge 066628240010, created on 12 December 2018
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05 Sep 2018 |
MR01 |
Registration of charge 066628240009, created on 4 September 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with no updates
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26 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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10 Aug 2017 |
CS01 |
Confirmation statement made on 4 August 2017 with no updates
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29 Jun 2017 |
AA |
Full accounts made up to 31 December 2016
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11 Nov 2016 |
AP03 |
Appointment of Mr Federico Perez as a secretary on 26 October 2016
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11 Nov 2016 |
TM02 |
Termination of appointment of Xavier Puig as a secretary on 26 October 2016
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25 Aug 2016 |
CS01 |
Confirmation statement made on 4 August 2016 with updates
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