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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13 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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08 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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19 Nov 2021 |
PSC07 |
Cessation of Jose Ugia Gonzalez as a person with significant control on 12 November 2021
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19 Nov 2021 |
PSC04 |
Change of details for Mr Javier Cebrian Rico as a person with significant control on 12 November 2021
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19 Nov 2021 |
TM02 |
Termination of appointment of Jose Luis Ugia Gonzalez as a secretary on 12 November 2021
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15 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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02 Nov 2021 |
PSC04 |
Change of details for Mr Javier Cebrian Rico as a person with significant control on 3 May 2019
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Javier Cebrian Rico on 1 November 2021
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01 Nov 2021 |
PSC04 |
Change of details for Mr Jose Ugia Gonzalez as a person with significant control on 3 May 2019
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01 Nov 2021 |
PSC04 |
Change of details for Mr Javier Cebrian Rico as a person with significant control on 1 November 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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29 Mar 2021 |
PSC01 |
Notification of Jose Ugia Gonzalez as a person with significant control on 6 April 2016
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08 Mar 2021 |
CH01 |
Director's details changed for Mr Javier Cebrian Rico on 19 February 2021
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08 Mar 2021 |
PSC04 |
Change of details for Mr Javier Cebrian Rico as a person with significant control on 19 February 2021
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08 Mar 2021 |
PSC04 |
Change of details for Mr Javier Cebrian Rico as a person with significant control on 3 January 2020
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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03 Jan 2020 |
AD01 |
Registered office address changed from Flat 7, Liberty House 24 Ensign Street London E1 8JA England to 2 Church Street Burnham Slough SL1 7HZ on 3 January 2020
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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31 Jan 2019 |
AA |
Micro company accounts made up to 31 March 2018
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07 Dec 2018 |
AP03 |
Appointment of Mr Jose Luis Ugia Gonzalez as a secretary on 1 December 2018
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