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S MARALFALFA PROGRESO LIMITED

Company number 14827121

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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)
22 Jan 2025	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	PSC04	Change of details for Mr Martin John Smissen as a person with significant control on 10 June 2024	View PDF Change of details for Mr Martin John Smissen as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Mr Mahmut Caylioglu as a director on 4 June 2024	View PDF Appointment of Mr Mahmut Caylioglu as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Mr Pedro Pichardo as a director on 4 June 2024	View PDF Appointment of Mr Pedro Pichardo as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	TM01	Termination of appointment of Mahmut Caylioglu as a director on 16 April 2024	View PDF Termination of appointment of Mahmut Caylioglu as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM01	Termination of appointment of Pedro Pichardo as a director on 15 April 2024	View PDF Termination of appointment of Pedro Pichardo as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AD01	Registered office address changed from , 41 Cranleigh Drive, Whitfield, Dover, CT16 3NN, England to Hammond House Limekiln Street Dover Kent CT17 9EF on 30 November 2023	View PDF Registered office address changed from , 41 Cranleigh Drive, Whitfield, Dover, CT16 3NN, England to Hammond House Limekiln Street Dover Kent CT17 9EF on 30 November 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-25 GBP 100 - link opens in a new window - 11 pages (11 pages)

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