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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16 Jan 2024 |
AP01 |
Appointment of Mrs Cristina Blanco as a director on 2 January 2024
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16 Jan 2024 |
AP01 |
Appointment of Mr Christophe Charles Ancey as a director on 2 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Ramón Sotomayor as a director on 2 January 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Miguel Angel Prado as a director on 3 November 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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01 Jun 2022 |
AP01 |
Appointment of Mr Ramón Sotomayor as a director on 30 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Jesus Pascual as a director on 30 May 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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05 Aug 2020 |
AP01 |
Appointment of Mr Miguel Angel Prado as a director on 3 August 2020
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05 Aug 2020 |
AP01 |
Appointment of Mr Michael Jones as a director on 3 August 2020
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05 Aug 2020 |
TM01 |
Termination of appointment of Pedro Santesteban as a director on 3 August 2020
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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26 Nov 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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16 Mar 2018 |
AD03 |
Register(s) moved to registered inspection location 5 Apollo Way Tachbrook Park Warwick Warwickshire CV34 6RW
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16 Mar 2018 |
AD02 |
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to 5 Apollo Way Tachbrook Park Warwick Warwickshire CV34 6RW
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12 Feb 2018 |
AP03 |
Appointment of Pablo Martinez as a secretary on 2 February 2018
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