|
Dissolution. Dissolution voluntary strike off suspended. |
2023-07-11 |
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Gazette. Gazette notice voluntary. |
2023-06-13 |
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Dissolution. Dissolution application strike off company. |
2023-06-01 |
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Officers. Officer name: Keiran Paul Foad. Termination date: 2023-03-21. |
2023-04-03 |
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Officers. Officer name: Mr Miguel Suarez Ponce De Leon. Appointment date: 2023-03-21. |
2023-04-03 |
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Capital. Capital statement capital company with date currency figure. |
2023-03-27 |
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Insolvency. Description: Solvency Statement dated 21/03/23. |
2023-03-27 |
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Capital. Description: Statement by Directors. |
2023-03-27 |
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Resolution. Description: Resolutions. |
2023-03-27 |
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Officers. Change date: 2022-12-01. Officer name: Mr Keiran Paul Foad. |
2022-12-02 |
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Confirmation statement. Statement with no updates. |
2022-10-10 |
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Accounts. Accounts type full. |
2022-09-23 |
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Officers. Officer name: Nicolette Genevieve Vass. Termination date: 2022-09-15. |
2022-09-20 |
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Officers. Change date: 2022-09-07. Officer name: Mr Keiran Paul Foad. |
2022-09-08 |
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Officers. Change date: 2022-08-30. Officer name: Mr Daniel Feliu Vera. |
2022-08-30 |
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Accounts. Accounts type full. |
2021-12-03 |
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Confirmation statement. Statement with updates. |
2021-10-04 |
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Officers. Officer name: Rafael Alejandro De La Vega. Termination date: 2021-09-24. |
2021-09-30 |
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Capital. Capital allotment shares. |
2021-06-01 |
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Accounts. Accounts type full. |
2021-05-19 |
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Officers. Termination date: 2021-03-29. Officer name: Lindsey Tyler Argalas. |
2021-04-01 |
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Officers. Termination date: 2021-01-26. Officer name: Jennifer Ann Geary. |
2021-01-29 |
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Officers. Officer name: Ms Nicolette Genevieve Maury. Change date: 2020-10-22. |
2020-10-22 |
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Confirmation statement. Statement with updates. |
2020-10-01 |
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Capital. Capital allotment shares. |
2020-09-30 |
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Officers. Termination date: 2020-07-01. Officer name: Enrique Alvarez Labiano. |
2020-07-07 |
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Officers. Officer name: Mr Daniel Feliu Vera. Appointment date: 2020-07-01. |
2020-07-07 |
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Officers. Change date: 2020-04-09. Officer name: Ms Nicolette Genevieve Maury. |
2020-04-15 |
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Officers. Change date: 2020-04-09. Officer name: Mrs Jennifer Ann Geary. |
2020-04-14 |
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Officers. Officer name: Mr Keiran Paul Foad. Change date: 2020-04-08. |
2020-04-09 |
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Officers. Officer name: Nicolette Genevieve Maury. |
2020-03-03 |
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Officers. Appointment date: 2019-12-09. Officer name: Ms Nicolette Genevieve Vass. |
2020-01-23 |
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Officers. Appointment date: 2019-12-19. Officer name: Lindsey Tyler Argalas. |
2020-01-22 |
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Officers. Change date: 2019-12-11. Officer name: Mr Enrique Alvarez Labiano. |
2020-01-10 |
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|
Confirmation statement. Statement with updates. |
2019-12-12 |
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Accounts. Accounts type group. |
2019-10-25 |
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Officers. Appointment date: 2019-09-12. Officer name: Mr Enrique Alvarez Labiano. |
2019-09-20 |
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Officers. Termination date: 2019-07-02. Officer name: Sigridur Sigurdardottir. |
2019-07-25 |
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Capital. Capital allotment shares. |
2019-05-14 |
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Officers. Officer name: Joaquin Ramon Alzamora Rovira. Termination date: 2019-02-21. |
2019-02-21 |
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Officers. Officer name: Ms Sigridur Sigurdardottir. Change date: 2019-01-17. |
2019-01-17 |
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Officers. Officer name: Ms Sigridur Sigurdardottir. Change date: 2019-01-17. |
2019-01-17 |
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Officers. Officer name: Mr Joaquin Ramon Alzamora Rovira. Change date: 2019-01-15. |
2019-01-15 |
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|
Capital. Capital allotment shares. |
2018-12-28 |
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|
Confirmation statement. Statement with updates. |
2018-12-21 |
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Officers. Officer name: Mr Keiran Paul Foad. Appointment date: 2018-07-24. |
2018-11-01 |
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Officers. Officer name: Mr Joaquin Ramon Alzamora Rovira. Appointment date: 2018-07-24. |
2018-10-31 |
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Officers. Appointment date: 2018-07-24. Officer name: Mrs Jennifer Ann Geary. |
2018-10-30 |
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Officers. Appointment date: 2018-07-24. Officer name: Mr Rafael Alejandro De La Vega. |
2018-10-30 |
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Persons with significant control. Psc name: Wave Holdco, S.L.. Notification date: 2018-06-30. |
2018-10-18 |
View Report |
