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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26 Feb 2025 |
AP01 |
Appointment of Mr Javier Martin Rivals as a director on 26 February 2025
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14 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with no updates
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06 Feb 2025 |
PSC05 |
Change of details for a person with significant control
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22 Jan 2025 |
TM01 |
Termination of appointment of Javier Perez Fortea as a director on 13 January 2025
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22 Oct 2024 |
AP01 |
Appointment of Miss Sharon Emma Flood as a director on 1 October 2024
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12 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Sep 2024 |
CH01 |
Director's details changed for Mr Miguel Angel Parras on 2 July 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Dominic Joseph Lavelle as a director on 31 August 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Ms Mackayla Bree Hanney on 1 March 2024
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05 Jul 2024 |
AP01 |
Appointment of Mrs Louise Mary Edwards as a director on 1 July 2024
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16 May 2024 |
PSC05 |
Change of details for Gerrard Investment Bidco Limited as a person with significant control on 14 May 2024
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26 Apr 2024 |
CH01 |
Director's details changed for Mr Miguel Angel Parras on 26 April 2024
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28 Mar 2024 |
MR01 |
Registration of charge 021008550023, created on 22 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Ms Mackayla Bree Hanney as a director on 1 March 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Michael Edward Sewards on 11 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Clare Margaret Hollingsworth as a director on 31 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Miguel Angel Parras as a director on 20 November 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Christian Schreyer as a director on 31 October 2023
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21 Jul 2023 |
MR01 |
Registration of charge 021008550022, created on 18 July 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Christian Schreyer on 16 June 2023
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06 Apr 2023 |
AA |
Group of companies' accounts made up to 2 July 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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01 Mar 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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24 Jan 2023 |
CH01 |
Director's details changed for James Martyn Culley on 23 January 2023
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