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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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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16 Jun 2022 |
PSC04 |
Change of details for Gerardo Soto Santiago as a person with significant control on 16 June 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
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06 Nov 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with updates
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23 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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26 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with updates
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12 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2018
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17 May 2018 |
CH01 |
Director's details changed for Mr Alejandro Casado Vidal on 15 January 2018
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27 Feb 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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25 Jan 2018 |
CH01 |
Director's details changed for Miss Esther Hernando Barzano on 15 January 2018
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25 Jan 2018 |
CH01 |
Director's details changed for Mr Alejandro Casado Vidal on 15 January 2018
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25 Jan 2018 |
AD01 |
Registered office address changed from Flat 136 Leamore Court 1 Meath Crescent London E2 0QQ England to 62 Heathfield North Twickenham TW2 7QW on 25 January 2018
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15 Nov 2017 |
AP01 |
Appointment of Mr Alejandro Casado Vidal as a director on 30 October 2017
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16 Jun 2017 |
CS01 |
Confirmation statement made on 16 June 2017 with updates
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21 Mar 2017 |
AD01 |
Registered office address changed from 93 Roundwood Court 3 Meath Crescent London E2 0QL United Kingdom to Flat 136 Leamore Court 1 Meath Crescent London E2 0QQ on 21 March 2017
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08 Nov 2016 |
CH01 |
Director's details changed for Miss Esther Hernando Barzano on 8 November 2016
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27 Oct 2016 |
AP01 |
Appointment of Miss Esther Hernando Barzano as a director on 27 October 2016
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