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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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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10 Aug 2021 |
CH01 |
Director's details changed for Mrs Susan Betty Sanchez-Iglesias on 14 July 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Luis Francisco Sanchez-Iglesias on 14 July 2021
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11 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-02
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23 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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24 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-24
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04 Oct 2019 |
CH01 |
Director's details changed for Mrs Susan Betty Sanchez-Iglesias on 23 September 2019
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04 Oct 2019 |
CH01 |
Director's details changed for Mr Luis Francisco Sanchez-Iglesias on 23 September 2019
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13 Sep 2019 |
MR04 |
Satisfaction of charge 091585290001 in full
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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21 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/08/2018
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21 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/08/2017
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01 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share for share exchange 07/04/2017
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RES10 ‐
Resolution of allotment of securities
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16 Oct 2018 |
CH01 |
Director's details changed for Mr Peter Jose Sanchez-Iglesias on 12 October 2018
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11 Oct 2018 |
AA01 |
Current accounting period extended from 30 May 2018 to 29 November 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 21/11/2018.
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23 May 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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