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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19 Feb 2024 |
OSCH01 |
Details changed for a UK establishment - BR012080 Address Change 3RD floor, 12 appold street, london, EC2A 2AW,1 February 2024
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19 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Feb 2022 |
OSAP01 |
Appointment of Álvaro Badiola Guerra as a director on 13 October 2020
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02 Feb 2022 |
OSAP01 |
Appointment of Luis Bautista Jimenez as a director on 20 June 2019
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02 Feb 2022 |
OSTM01 |
Termination of appointment of Juan Jesús Roldán Fernández as a director on 15 December 2020
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31 Jan 2022 |
OSAP05 |
Appointment of Richard Ernest Paradinas as a person authorised to represent UK establishment BR012080 on 23 November 2021.
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25 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 Jan 2022 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR012080 Person Authorised to Represent terminated 23/11/2021 james gerald starling
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18 Jan 2022 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 14/07/2021 Null
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18 Jan 2022 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
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05 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Jan 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR012080 Person Authorised to Represent terminated 15/01/2020 mark john potter
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17 Jan 2020 |
OSAP05 |
Appointment of James Gerald Starling as a person authorised to represent UK establishment BR012080 on 15 January 2020.
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27 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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16 Apr 2019 |
OSCH07 |
Change of details for Mark John Potter of 3rd Floor, 12 Appold Street, London, EC2A 2AW, United Kingdom as a person authorised to represent UK establishment BR012080 on 25 March 2019
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16 Apr 2019 |
OSCH01 |
Details changed for a UK establishment - BR012080 Address Change 3RD floor 110 middlesex street, london, E1 7HY,25 March 2019
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23 Nov 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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08 Nov 2018 |
MR04 |
Satisfaction of charge 1 in full
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18 Jun 2018 |
OSCH03 |
Director's details changed for Isabel Castelo D'ortega Y Cortés on 5 June 2018
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18 Jun 2018 |
OSCH03 |
Director's details changed for Isabel De Mandalúniz Y Castelo D'ortega on 5 June 2018
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18 Jun 2018 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR012080 Person Authorised to Represent terminated 08/05/2018 timothy daniel stemp
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18 Jun 2018 |
OSAP05 |
Appointment of Mark John Potter as a person authorised to represent UK establishment BR012080 on 8 May 2018.
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09 Apr 2018 |
OSCH03 |
Director's details changed for Isabel Castelo D'ortega Marquise of Taurisano on 4 November 2009
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09 Apr 2018 |
OSCH03 |
Director's details changed for Isabel De Mandaluniz Y Castelo on 4 November 2009
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