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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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15 Jul 2025 |
RP04AP01 |
Second filing for the appointment of Mr Caio Vaz Monteiro as a director
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10 Jul 2025 |
AP01 |
Appointment of Mr Caio Vaz Monteiro as a director on 26 June 2025
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ANNOTATION
Clarification a second filed AP01 was registered on 15/07/2025.
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05 Jun 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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05 Jun 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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05 Jun 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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05 Jun 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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10 Mar 2025 |
AP01 |
Appointment of Camilla Yvonne Bengtsdott Vautier as a director on 25 February 2025
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05 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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14 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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12 Feb 2024 |
TM01 |
Termination of appointment of Alfonso Juan Álvarez Villamarin as a director on 31 January 2024
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15 Nov 2023 |
AP01 |
Appointment of Carolina Cuartero Pelegay as a director on 14 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Paul Stonadge as a director on 14 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Gianluca Landolina as a director on 14 November 2023
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14 Nov 2023 |
AP03 |
Appointment of Rachael Whitaker as a secretary on 10 November 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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07 Nov 2023 |
TM01 |
Termination of appointment of Alexandre Mestre Molins as a director on 31 October 2023
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01 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Aug 2023 |
TM01 |
Termination of appointment of Jose Maria Miralles Prieto as a director on 31 July 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of David William Crawford as a director on 31 January 2023
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27 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow SL7 1PB
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27 Jan 2023 |
AD02 |
Register inspection address has been changed to Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow SL7 1PB
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
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