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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16 Jan 2024 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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16 Jan 2024 |
PSC07 |
Cessation of Natra S.A. as a person with significant control on 16 January 2024
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16 Jan 2024 |
PSC02 |
Notification of Seashell Midco 4 Limited as a person with significant control on 16 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Dominique Francisco Luna Tudela on 16 January 2024
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06 Dec 2023 |
TM01 |
Termination of appointment of Raimon Trias Fita as a director on 30 November 2023
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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05 Dec 2022 |
AD04 |
Register(s) moved to registered office address C/O Archer, Evrard & Sigurdsson Llp, Forfar House 97 Balham Park Road London SW12 8EB
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Archer, Evrard & Sigurdsson Llp Forfar House 97 Balham Park Road London SW12 8EB
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12 Jul 2022 |
AD02 |
Register inspection address has been changed to C/O Archer, Evrard & Sigurdsson Llp Forfar House 97 Balham Park Road London SW12 8EB
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07 Jul 2022 |
AD01 |
Registered office address changed from 107 Hammersmith Road London W14 0QH to C/O Archer, Evrard & Sigurdsson Llp, Forfar House 97 Balham Park Road London SW12 8EB on 7 July 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Pablo Pomares Alonso as a director on 30 April 2021
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31 Jan 2022 |
AP01 |
Appointment of Mr Raimon Trias Fita as a director on 1 July 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jun 2020 |
AP01 |
Appointment of Mr Pablo Pomares Alonso as a director on 12 June 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with updates
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10 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Dec 2017 |
CS01 |
Confirmation statement made on 6 December 2017 with updates
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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