Company Results (links open in a new window)
|
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)
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
|
|
|
19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
21 Jul 2023 |
TM01 |
Termination of appointment of Antonio Sergio Lopez-Bustos as a director on 21 July 2023
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
|
|
|
09 Nov 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
|
|
|
28 Jan 2021 |
AP01 |
Appointment of Mr Antonio Sergio Lopez-Bustos as a director on 15 January 2021
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
16 Dec 2020 |
TM02 |
Termination of appointment of Nicholas David Walter Broughton as a secretary on 4 December 2020
|
|
|
10 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
|
|
|
08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
29 Jan 2019 |
CH01 |
Director's details changed for Violetta Mariana Alvarez Landaluce on 7 January 2019
|
|
|
29 Jan 2019 |
CH01 |
Director's details changed for Jose Miguel Alvarez Landaluce on 7 January 2019
|
|
|
29 Jan 2019 |
CH01 |
Director's details changed for Jose Ignacio Alvarez Landaluce on 7 January 2019
|
|
|
23 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
|
|
|
07 Jan 2019 |
AP03 |
Appointment of Mr Nicholas David Walter Broughton as a secretary on 6 January 2019
|
|
|
07 Jan 2019 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Coxford Farm Depot Overton Road Micheldever Winchester SO21 3AN on 7 January 2019
|
|
|
07 Jan 2019 |
TM02 |
Termination of appointment of Accomplish Secretaries Limited as a secretary on 6 January 2019
|
|
|
28 Nov 2018 |
PSC02 |
Notification of Stelling Properties (Holdings) Limited as a person with significant control on 28 February 2018
|
|
|
28 Nov 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 28 November 2018
|
|
|
28 Nov 2018 |
PSC07 |
Cessation of Janek Paul Matthews as a person with significant control on 28 February 2018
|
|
|
30 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|