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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24 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Pablo Nicanor Pelaez Aller on 5 March 2024
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Pablo Nicanor Pelaez Aller on 16 August 2023
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16 Aug 2023 |
CH03 |
Secretary's details changed for Mr Pablo Nicanor Pelaez Aller on 16 August 2023
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16 Aug 2023 |
AD01 |
Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th to C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW on 16 August 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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09 Feb 2023 |
TM01 |
Termination of appointment of Pablo Alvarez Doval as a director on 31 December 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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02 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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01 Feb 2022 |
PSC07 |
Cessation of Plain Concepts S.L. as a person with significant control on 8 April 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jun 2021 |
PSC07 |
Cessation of Pablo Alvarez Doval as a person with significant control on 8 April 2021
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23 Jun 2021 |
PSC02 |
Notification of Plain Concepts S.L. as a person with significant control on 8 April 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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04 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2020
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/12/2020
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10 Feb 2020 |
PSC07 |
Cessation of Plain Concepts Internacional 2018,S.L as a person with significant control on 8 March 2019
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 May 2019 |
PSC01 |
Notification of Pablo Alvarez Doval as a person with significant control on 8 March 2019
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16 May 2019 |
PSC02 |
Notification of Plain Concepts Internacional 2018,S.L as a person with significant control on 8 March 2019
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16 May 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 16 May 2019
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