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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04 Jan 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Feb 2023 |
TM01 |
Termination of appointment of Soukaina Dlaima Achab as a director on 20 February 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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01 Dec 2022 |
CH01 |
Director's details changed for Miss Soukaina Dlaima Achab on 1 December 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Claudio Rodriguez Vera as a director on 2 November 2022
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22 Sep 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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06 Apr 2022 |
AP01 |
Appointment of Miss Soukaina Dlaima Achab as a director on 5 April 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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15 Dec 2021 |
PSC04 |
Change of details for Mr Leon Fernando Del Canto Gonzalez as a person with significant control on 5 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Leon Fernando Del Canto Gonzalez on 5 December 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr Claudio Rodriguez Vera as a director on 1 October 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Julio Prieto Roman as a director on 30 September 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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17 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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31 Jan 2020 |
AD01 |
Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS United Kingdom to Wilmington House High Street East Grinstead RH19 3AU on 31 January 2020
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24 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
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11 Sep 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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13 Jun 2018 |
AA01 |
Previous accounting period shortened from 30 September 2017 to 31 August 2017
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08 Mar 2018 |
AP01 |
Appointment of Mr Julio Prieto Roman as a director on 26 February 2018
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