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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25 Mar 2024 |
CH01 |
Director's details changed
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Juan Urdiales Sanchez-Robles on 10 March 2021
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15 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Juan Urdiales Sanchez-Robles on 1 March 2021
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Felipe Navio Garcia on 1 January 2022
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09 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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09 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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08 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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06 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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06 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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07 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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21 Dec 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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21 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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21 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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21 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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19 Apr 2021 |
MR04 |
Satisfaction of charge 106543810002 in full
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Felipe Navio Garcia on 10 March 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Juan Urdiales Sanchez-Robles on 10 March 2021
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11 Mar 2021 |
PSC05 |
Change of details for Jobandtalent Uk Ltd as a person with significant control on 10 February 2021
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10 Mar 2021 |
AP04 |
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 10 February 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 10 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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24 Feb 2021 |
MR04 |
Satisfaction of charge 106543810001 in full
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