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Company number 10644076

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Dec 2024	TM01	Termination of appointment of David Garcia Agudo as a director on 19 November 2024	View PDF Termination of appointment of David Garcia Agudo as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	AP01	Appointment of Mrs Maria Garcia-Casado as a director on 19 November 2024	View PDF Appointment of Mrs Maria Garcia-Casado as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	View PDF Confirmation statement made on 13 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2018	TM01	Termination of appointment of Maria Garcia-Casado as a director on 13 November 2018	View PDF Termination of appointment of Maria Garcia-Casado as a director on 13 November 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	PSC04	Change of details for Mr David Garcia Agudo as a person with significant control on 1 November 2018	View PDF Change of details for Mr David Garcia Agudo as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	CH01	Director's details changed for Mrs Maria Garcia-Casado on 1 November 2018	View PDF Director's details changed for Mrs Maria Garcia-Casado on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	CH01	Director's details changed for Mr David Garcia Agudo on 1 November 2018	View PDF Director's details changed for Mr David Garcia Agudo on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	AD01	Registered office address changed from C/O 2 Pinetrees Court Boston Road Sleaford NG34 7EZ United Kingdom to Northgate House Northgate Sleaford Lincolnshire NG34 7BZ on 30 October 2018	View PDF Registered office address changed from C/O 2 Pinetrees Court Boston Road Sleaford NG34 7EZ United Kingdom to Northgate House Northgate Sleaford Lincolnshire NG34 7BZ on 30 October 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	View PDF Confirmation statement made on 13 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-27 - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	AP01	Appointment of Mr David Garcia Agudo as a director on 15 November 2017	View PDF Appointment of Mr David Garcia Agudo as a director on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	TM01	Termination of appointment of David Garcia Agudo as a director on 5 September 2017	View PDF Termination of appointment of David Garcia Agudo as a director on 5 September 2017 - link opens in a new window - 1 page (1 page)

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