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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28 Jan 2026 |
MR01 |
Registration of charge 074779100005, created on 27 January 2026
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27 Jan 2026 |
CS01 |
Confirmation statement made on 23 December 2025 with updates
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22 Jan 2026 |
CH01 |
Director's details changed for Mr. Antonio Jose Mugica Rivero on 1 January 2026
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08 Jan 2025 |
CS01 |
Confirmation statement made on 23 December 2024 with updates
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27 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Aug 2024 |
TM01 |
Termination of appointment of Roger Alejandro Pinate Martinez as a director on 8 August 2024
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18 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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20 Mar 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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20 Mar 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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20 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
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20 Mar 2024 |
MR04 |
Satisfaction of charge 074779100004 in full
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16 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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18 Dec 2023 |
AUD |
Auditor's resignation
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06 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Feb 2023 |
CH01 |
Director's details changed for Mr Roger Alejandro Pinate Martinez on 2 February 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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21 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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10 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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25 Jun 2021 |
TM02 |
Termination of appointment of David Charles Melville as a secretary on 15 June 2021
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25 May 2021 |
TM01 |
Termination of appointment of Nigel Graham Knowles as a director on 18 May 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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