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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13 Nov 2025 |
CS01 |
Confirmation statement made on 13 November 2025 with no updates
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02 Jul 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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30 May 2025 |
PSC04 |
Change of details for Mr Jose Antonio Vicente Pacheco as a person with significant control on 29 May 2025
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29 May 2025 |
CH01 |
Director's details changed for Mr Jose Antonio Vicente Pacheco on 29 May 2025
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29 May 2025 |
CH03 |
Secretary's details changed for Mr Jose Antonio Vicente Pacheco on 29 May 2025
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29 May 2025 |
PSC04 |
Change of details for Mr Jose Antonio Vicente Pacheco as a person with significant control on 29 May 2025
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29 May 2025 |
PSC04 |
Change of details for Mr Jose Velo -Rego as a person with significant control on 28 May 2025
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29 May 2025 |
CH01 |
Director's details changed for Mr Jose Velo -Rego on 28 May 2025
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29 May 2025 |
PSC04 |
Change of details for Mr Vicente Herrando as a person with significant control on 28 May 2025
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29 May 2025 |
PSC04 |
Change of details for Mr Jose Velo -Rego as a person with significant control on 28 May 2025
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29 May 2025 |
CH01 |
Director's details changed for Mr Jose Velo -Rego on 28 May 2025
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28 May 2025 |
CH01 |
Director's details changed for Mr Vicente Herrando on 28 May 2025
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28 May 2025 |
CH01 |
Director's details changed for Mr Vicente Herrando on 28 May 2025
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28 May 2025 |
PSC04 |
Change of details for Mr Vicente Herrando as a person with significant control on 28 May 2025
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28 May 2025 |
PSC04 |
Change of details for Mr Jose Antonio Vicente Pacheco as a person with significant control on 28 May 2025
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28 May 2025 |
CH01 |
Director's details changed for Mr Jose Antonio Vicente Pacheco on 28 May 2025
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28 May 2025 |
CS01 |
Confirmation statement made on 28 May 2025 with no updates
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18 Oct 2024 |
PSC04 |
Change of details for Mr Jose Antonio Vicente Pacheco as a person with significant control on 1 September 2024
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04 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 November 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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28 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Nov 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 04/06/24
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16 Aug 2023 |
MR01 |
Registration of charge 144692840001, created on 9 August 2023
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16 Aug 2023 |
MR01 |
Registration of charge 144692840002, created on 9 August 2023
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