Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Oct 2025 |
AA |
Full accounts made up to 31 December 2024
|
|
|
26 Sep 2025 |
CS01 |
Confirmation statement made on 14 September 2025 with no updates
|
|
|
04 Jul 2025 |
AP01 |
Appointment of Christopher Sweetman as a director on 23 June 2025
|
|
|
26 Feb 2025 |
AP01 |
Appointment of Shane Power as a director on 25 February 2025
|
|
|
26 Feb 2025 |
TM01 |
Termination of appointment of Anthony James Wort as a director on 25 February 2025
|
|
|
17 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
|
|
|
28 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
12 Feb 2024 |
AP01 |
Appointment of Jose Angel Marra Rodriguez as a director on 29 January 2024
|
|
|
31 Jan 2024 |
TM01 |
Termination of appointment of Javier Garcia Gonzalez Quijano as a director on 29 January 2024
|
|
|
31 Jan 2024 |
AP01 |
Appointment of Gonzalo Nicolas Vazquez Vicente as a director on 29 January 2024
|
|
|
31 Jan 2024 |
TM01 |
Termination of appointment of Heather Chalmers White as a director on 29 January 2024
|
|
|
31 Jan 2024 |
AP01 |
Appointment of Julia Duran Dominguez as a director on 29 January 2024
|
|
|
31 Jan 2024 |
TM01 |
Termination of appointment of Charles John Jordan as a director on 29 January 2024
|
|
|
06 Dec 2023 |
AP01 |
Appointment of Mr David Samuel Bruce as a director on 1 December 2023
|
|
|
06 Dec 2023 |
TM01 |
Termination of appointment of Christopher Sweetman as a director on 27 November 2023
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
|
|
|
05 Sep 2023 |
RP04TM01 |
Second filing for the termination of Alvaro Martinez Palacio as a director
|
|
|
15 Aug 2023 |
AP01 |
Appointment of Mr Javier Garcia Gonzalez Quijano as a director on 11 August 2023
|
|
|
09 Aug 2023 |
AP01 |
Appointment of Christopher Sweetman as a director on 5 August 2023
|
|
|
07 Aug 2023 |
TM01 |
Termination of appointment of Alvaro Martinez Palacio as a director on 4 August 2023
-
ANNOTATION
Clarification a second filed TM01 was registered on 05/09/2023.
|
|
|
04 Aug 2023 |
TM01 |
Termination of appointment of Jennifer Anne Gascoigne as a director on 31 July 2023
|
|
|
20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
|
|
|
07 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
14 Dec 2021 |
AP01 |
Appointment of Jennifer Anne Gascoigne as a director on 13 December 2021
|
|