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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28 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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28 Jun 2022 |
AP01 |
Appointment of Mrs Raquel Martinez Marin as a director on 25 June 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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27 Apr 2021 |
AD01 |
Registered office address changed from 38/1 Thirlestane Road Edinburgh EH9 1AW United Kingdom to 54 2F1 Willowbrae Road Edinburgh County EH8 7HA on 27 April 2021
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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15 Jul 2019 |
AP03 |
Appointment of Mr Alberto Valverde as a secretary on 10 July 2019
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27 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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10 Aug 2018 |
AD01 |
Registered office address changed from 18/3 Dundonald Street Edinburgh EH3 6RY Scotland to 38/1 Thirlestane Road Edinburgh EH9 1AW on 10 August 2018
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30 Nov 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with no updates
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22 Jun 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
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30 Nov 2016 |
CS01 |
Confirmation statement made on 28 November 2016 with updates
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18 Oct 2016 |
AR01 |
Annual return made up to 28 November 2015 no member list
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18 Oct 2016 |
TM01 |
Termination of appointment of Juan Carlos Redondo Antona as a director on 28 September 2016
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18 Oct 2016 |
CH01 |
Director's details changed for Mr Rafael Cueto Cañete on 1 July 2016
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11 Oct 2016 |
AD01 |
Registered office address changed from 54a Great King Street Edinburgh EH3 6QY to 18/3 Dundonald Street Edinburgh EH3 6RY on 11 October 2016
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11 Oct 2016 |
TM01 |
Termination of appointment of Juan Carlos Redondo Antona as a director on 28 September 2016
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01 Sep 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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