|
Confirmation statement. Statement with no updates. |
2023-11-10 |
View Report |
|
Officers. Officer name: Mr Christopher David Bouttle. Change date: 2023-07-31. |
2023-07-31 |
View Report |
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Address. Old address: 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA. Change date: 2023-07-31. New address: 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA. |
2023-07-31 |
View Report |
|
Officers. Officer name: Mr Christopher David Bouttle. Change date: 2023-07-03. |
2023-07-14 |
View Report |
|
Officers. Appointment date: 2023-06-26. Officer name: Mr Luis Marin Mas-Sarda. |
2023-07-14 |
View Report |
|
Officers. Termination date: 2023-05-21. Officer name: Eugenio Miguel Andrades Yunta. |
2023-07-14 |
View Report |
|
Accounts. Accounts type full. |
2023-06-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-10-31 |
View Report |
|
Accounts. Accounts type full. |
2022-08-12 |
View Report |
|
Mortgage. Charge creation date: 2021-10-28. Charge number: 028725120001. |
2021-11-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-10-29 |
View Report |
|
Accounts. Accounts type full. |
2021-08-22 |
View Report |
|
Accounts. Accounts type full. |
2021-06-25 |
View Report |
|
Officers. Officer name: Benjamin Harmstorf. Termination date: 2020-11-30. |
2020-11-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-11-18 |
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|
Confirmation statement. Statement with no updates. |
2019-11-05 |
View Report |
|
Accounts. Accounts type full. |
2019-10-04 |
View Report |
|
Resolution. Description: Resolutions. |
2018-11-15 |
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|
Confirmation statement. Statement with no updates. |
2018-11-09 |
View Report |
|
Accounts. Accounts type full. |
2018-08-13 |
View Report |
|
Officers. Termination date: 2018-07-31. Officer name: Helen O'byrne. |
2018-08-10 |
View Report |
|
Officers. Officer name: Mr Eugenio Miguel Andrades Yunta. Change date: 2018-08-09. |
2018-08-09 |
View Report |
|
Officers. Change date: 2017-08-07. Officer name: Mr Benjamin Harmstorf. |
2017-11-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-11-08 |
View Report |
|
Accounts. Accounts type full. |
2017-08-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-04 |
View Report |
|
Accounts. Accounts type full. |
2016-06-26 |
View Report |
|
Officers. Appointment date: 2016-02-18. Officer name: Mr Benjamin Harmstorf. |
2016-03-10 |
View Report |
|
Officers. Termination date: 2016-02-18. Officer name: Martin Petchey. |
2016-02-29 |
View Report |
|
Officers. Termination date: 2016-02-18. Officer name: Pablo Bas Lostao. |
2016-02-19 |
View Report |
|
Officers. Termination date: 2016-02-18. Officer name: Geoffrey William Hall. |
2016-02-19 |
View Report |
|
Officers. Officer name: Mr Eugenio Miguel Andrades Yunta. Appointment date: 2016-02-18. |
2016-02-19 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-11-30 |
View Report |
|
Officers. Appointment date: 2015-09-17. Officer name: Mrs Helen O'byrne. |
2015-09-22 |
View Report |
|
Accounts. Accounts type full. |
2015-07-13 |
View Report |
|
Officers. Officer name: Laura Gutierrez Montana. Termination date: 2015-06-26. |
2015-06-29 |
View Report |
|
Officers. Appointment date: 2015-05-26. Officer name: Mr Geoff William Hall. |
2015-05-27 |
View Report |
|
Officers. Officer name: Sarah Purkis. Termination date: 2015-03-18. |
2015-04-27 |
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|
Officers. Termination date: 2015-01-19. Officer name: Eugenio Miguel Andrades Yunta. |
2015-01-20 |
View Report |
|
Officers. Officer name: Fernando Perez Pena Del Llano. Termination date: 2014-12-15. |
2015-01-12 |
View Report |
|
Officers. Officer name: Mr Martin Petchey. Appointment date: 2014-12-11. |
2015-01-12 |
View Report |
|
Officers. Officer name: Mr Pablo Bas Lostao. Appointment date: 2014-12-12. |
2015-01-07 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-11-19 |
View Report |
|
Accounts. Accounts type full. |
2014-06-11 |
View Report |
|
Incorporation. Memorandum articles. |
2014-03-13 |
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|
Resolution. Description: Resolutions. |
2014-03-13 |
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|
Officers. Officer name: Mr Fernando Perez Pena Del Llano. Appointment date: 2014-02-10. |
2014-02-20 |
View Report |
|
Officers. Appointment date: 2014-02-10. Officer name: Mr Frederick Robert Creighton. |
2014-02-12 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-11-22 |
View Report |
|
Accounts. Accounts type full. |
2013-07-26 |
View Report |
