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)
|
|
12 Apr 2024 |
TM01 |
Termination of appointment of Stephen Andreas Lemonides as a director on 12 April 2024
|
|
|
04 Apr 2024 |
TM01 |
Termination of appointment of Aida Escribano Ramallo as a director on 21 March 2024
|
|
|
21 Mar 2024 |
CH01 |
Director's details changed for Ms Aida Escribano Ramallo on 21 March 2024
|
|
|
21 Mar 2024 |
AP01 |
Appointment of Ms Aida Escribano Ramallo as a director on 21 March 2024
|
|
|
21 Mar 2024 |
AP01 |
Appointment of Mr Stephen Andreas Lemonides as a director on 21 March 2024
|
|
|
21 Mar 2024 |
TM01 |
Termination of appointment of Gabriela Maldonado Urrecheaga as a director on 21 March 2024
|
|
|
08 Dec 2023 |
MR04 |
Satisfaction of charge 129372350003 in full
|
|
|
08 Dec 2023 |
MR04 |
Satisfaction of charge 129372350004 in full
|
|
|
08 Dec 2023 |
MR04 |
Satisfaction of charge 129372350005 in full
|
|
|
07 Dec 2023 |
MR04 |
Satisfaction of charge 129372350002 in full
|
|
|
01 Dec 2023 |
MR01 |
Registration of charge 129372350006, created on 30 November 2023
|
|
|
11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
|
|
|
06 Sep 2023 |
TM01 |
Termination of appointment of Sofia Saracho De Oyarzabal as a director on 30 August 2023
|
|
|
23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
|
|
|
22 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 October 2021
|
|
|
22 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 May 2021
|
|
|
16 Nov 2022 |
AAMD |
Amended micro company accounts made up to 31 December 2021
|
|
|
09 Nov 2022 |
MR01 |
Registration of charge 129372350002, created on 2 November 2022
|
|
|
09 Nov 2022 |
MR01 |
Registration of charge 129372350003, created on 2 November 2022
|
|
|
09 Nov 2022 |
MR01 |
Registration of charge 129372350004, created on 2 November 2022
|
|
|
09 Nov 2022 |
MR01 |
Registration of charge 129372350005, created on 2 November 2022
|
|
|
07 Nov 2022 |
MR04 |
Satisfaction of charge 129372350001 in full
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
|
|
|
08 Sep 2022 |
AP01 |
Appointment of Mr Julio Cesar Herrera as a director on 26 August 2022
|
|