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 Jul 2024 |
PSC04 |
Change of details for Mr. Eduardo Villanueva Albor as a person with significant control on 12 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Eduardo Albor Villaneuva on 12 July 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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12 Jul 2024 |
CH01 |
Director's details changed for Eduardo Albor Villaneuva on 12 July 2024
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12 Jul 2024 |
CH01 |
Director's details changed for Jacome Palma Sergio Said on 12 July 2024
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12 Jul 2024 |
CH01 |
Director's details changed for Concepcion Esteban Manchado on 12 July 2024
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17 May 2024 |
AA |
Full accounts made up to 30 June 2023
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11 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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11 Jul 2023 |
CH01 |
Director's details changed for Eduardo Villanueva Albor on 7 June 2023
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10 Jul 2023 |
AP01 |
Appointment of Jacome Palma Sergio Said as a director on 11 March 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Travis Burke as a director on 11 March 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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08 Jun 2023 |
PSC04 |
Change of details for Eduardo Albor Villanueva as a person with significant control on 7 June 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Eduardo Albor Villanueva on 7 June 2023
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06 Jun 2023 |
MR01 |
Registration of charge 096240750008, created on 18 May 2023
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08 Mar 2023 |
AA |
Full accounts made up to 30 June 2021
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25 Jan 2023 |
AA |
Full accounts made up to 30 June 2020
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13 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2022
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01 Oct 2022 |
AA |
Full accounts made up to 30 June 2019
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07 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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06 Jul 2022 |
CH01 |
Director's details changed for Travis Burke on 21 November 2021
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06 Jul 2022 |
CH01 |
Director's details changed for Concepcion Esteban Manchado on 8 February 2022
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07 Apr 2022 |
AA |
Full accounts made up to 30 June 2018
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23 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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05 Aug 2020 |
MR01 |
Registration of charge 096240750007, created on 31 July 2020
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