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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21 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Nov 2022 |
DS01 |
Application to strike the company off the register
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30 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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30 Mar 2022 |
PSC02 |
Notification of Breed Reply Investments Limited as a person with significant control on 29 July 2021
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30 Mar 2022 |
PSC01 |
Notification of Juan Diaz as a person with significant control on 29 January 2021
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30 Mar 2022 |
PSC07 |
Cessation of Jorge Gomez Valverde as a person with significant control on 5 May 2017
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05 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2020
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19 Jul 2021 |
MR01 |
Registration of charge 105247020002, created on 28 June 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of Andrea Matteo Baldini as a director on 25 March 2021
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30 Mar 2021 |
AP01 |
Appointment of Mr Timothy James Stone as a director on 30 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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18 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2019
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09 Feb 2021 |
AP01 |
Appointment of Mr Juan Diaz as a director on 22 January 2021
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09 Feb 2021 |
CH03 |
Secretary's details changed for Juan Diaz on 22 January 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Rafael Aguado as a director on 22 January 2021
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02 Feb 2021 |
AP03 |
Appointment of Juan Diaz as a secretary on 22 January 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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09 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Aug 2020 |
CH01 |
Director's details changed for Rafael Aguado Mundz on 4 August 2020
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06 May 2020 |
MR01 |
Registration of charge 105247020001, created on 5 May 2020
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30 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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04 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2018
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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