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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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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16 Oct 2024 |
CH01 |
Director's details changed for Mr Oier Edorta Urrutia Bilbao on 25 September 2024
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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Oct 2024 |
PSC01 |
Notification of Oier Edorta Urrutia Bilbao as a person with significant control on 25 September 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Oier Edorta Urrutia Bilbao on 25 September 2024
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03 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 3 October 2024
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04 May 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Oier Edorta Urrutia Bilbao on 28 September 2023
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Jul 2023 |
PSC07 |
Cessation of Oier Edorta Urrutia Bilbao as a person with significant control on 6 July 2023
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26 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Apr 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Dec 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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13 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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13 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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13 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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04 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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01 Nov 2021 |
MR01 |
Registration of charge 116433450001, created on 28 October 2021
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02 Jul 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Feb 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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18 Feb 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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