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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29 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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25 Sep 2023 |
PSC04 |
Change of details for Mr Javier Blanco Cacharron as a person with significant control on 12 August 2023
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25 Sep 2023 |
PSC04 |
Change of details for Ms Carolina Berciano Garrido as a person with significant control on 12 August 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Ms Carolina Berciano Garrido on 12 August 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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28 Jul 2023 |
PSC04 |
Change of details for Ms Carolina Berciano Garrido as a person with significant control on 28 July 2023
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28 Jul 2023 |
PSC04 |
Change of details for Ms Carolina Berciano Garrido as a person with significant control on 28 July 2023
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28 Jul 2023 |
CH01 |
Director's details changed for Ms Carolina Berciano Garrido on 28 July 2023
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28 Jul 2023 |
AD01 |
Registered office address changed from 6/10 6 Havannah Street Glasgow G4 0AQ Scotland to Suite 123 1st Floor 50 Wellington Street Glasgow G2 6HJ on 28 July 2023
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28 Jul 2023 |
AD01 |
Registered office address changed from Suite 123, 1st Floor 50 Wellington Street Glasgow G2 6HJ Scotland to 6/10 6 Havannah Street Glasgow G4 0AQ on 28 July 2023
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30 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Javier Blanco Cacharron as a director on 26 October 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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28 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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29 Sep 2021 |
CH01 |
Director's details changed for Mr Javier Blanco Cacharron on 28 August 2021
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29 Sep 2021 |
CH01 |
Director's details changed for Ms Carolina Berciano Garrido on 28 August 2021
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29 Sep 2021 |
PSC04 |
Change of details for Mr Javier Blanco Cacharron as a person with significant control on 28 August 2021
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29 Sep 2021 |
PSC04 |
Change of details for Ms Carolina Berciano Garrido as a person with significant control on 28 August 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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19 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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14 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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20 Nov 2019 |
CH01 |
Director's details changed for Mr Javier Blanco Cacharron on 18 November 2019
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20 Nov 2019 |
CH01 |
Director's details changed for Ms Carolina Berciano Garrido on 18 November 2019
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20 Nov 2019 |
PSC04 |
Change of details for Ms Carolina Berciano Garrido as a person with significant control on 1 September 2019
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