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Company number 12399845

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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)
23 May 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Apr 2024	AA01	Current accounting period extended from 31 January 2024 to 30 April 2024	View PDF Current accounting period extended from 31 January 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	PSC04	Change of details for Mr Javier Jimenez Antero as a person with significant control on 13 December 2023	View PDF Change of details for Mr Javier Jimenez Antero as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 19 December 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 19 December 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	PSC01	Notification of Javier Jimenez Antero as a person with significant control on 14 September 2021	View PDF Notification of Javier Jimenez Antero as a person with significant control on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	PSC07	Cessation of Business Tasks, S.L. as a person with significant control on 14 September 2021	View PDF Cessation of Business Tasks, S.L. as a person with significant control on 14 September 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	PSC02	Notification of Business Tasks, S.L. as a person with significant control on 14 September 2021	View PDF Notification of Business Tasks, S.L. as a person with significant control on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	PSC07	Cessation of Carlos Javier Jimenez as a person with significant control on 14 September 2021	View PDF Cessation of Carlos Javier Jimenez as a person with significant control on 14 September 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	TM01	Termination of appointment of Carlos Javier Jimenez as a director on 14 September 2021	View PDF Termination of appointment of Carlos Javier Jimenez as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AP01	Appointment of Mr Javier Jimenez Antero as a director on 14 September 2021	View PDF Appointment of Mr Javier Jimenez Antero as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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