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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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Miguel Angel Michavila Heras as a director on 17 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Federico Michavila Heras as a director on 17 January 2024
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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12 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Sep 2023 |
TM02 |
Termination of appointment of K & S Secretaries Limited as a secretary on 30 August 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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20 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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13 Jan 2022 |
AP01 |
Appointment of Jose Maria Cabo Navarro as a director on 16 December 2021
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of David Sáez Martínez as a director on 16 December 2021
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20 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-14
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23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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07 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with updates
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17 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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08 Mar 2019 |
AD01 |
Registered office address changed from C/O Knights Solicitors Llp Knights Solicitors Llp the Brampton Newcastle Staffordshire to Knights Plc the Brampton Newcastle ST5 0QW on 8 March 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with updates
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