| Date | Description |
|---|
| 2024-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/24, NO UPDATES |
| 2024-04-18 |
update statutory_documents DIRECTOR APPOINTED MS MARIA SARRADO GIMENEZ |
| 2024-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER DOUGLAS |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-07-25 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER DOUGLAS |
| 2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA SARRADO GIMENEZ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2022-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER DOUGLAS |
| 2022-03-22 |
update statutory_documents DIRECTOR APPOINTED JENNIFER DOUGLAS |
| 2022-03-22 |
update statutory_documents DIRECTOR APPOINTED MS MARIA SARRADO GIMENEZ |
| 2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER DOUGLAS |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES |
| 2021-02-07 |
update account_ref_day 30 => 31 |
| 2021-02-07 |
update account_ref_month 9 => 3 |
| 2021-02-07 |
update accounts_next_due_date 2022-06-04 => 2021-12-31 |
| 2021-01-12 |
update statutory_documents CURRSHO FROM 30/09/2021 TO 31/03/2021 |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-11-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-06 |
update statutory_documents ADOPT ARTICLES 23/10/2020 |
| 2020-11-06 |
update statutory_documents 23/10/20 STATEMENT OF CAPITAL GBP 30000 |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED MR RAMON GOMEZ |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED MR SERGIO RODRIGUEZ CASADO |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ALUN LOWE |
| 2020-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 128576230001 |
| 2020-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FCC CONCESIONES DE INFRAESTRUCTURAS S.L.U |
| 2020-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERIDIAM INVESTMENTS SAS |
| 2020-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FUTURE VALLEYS HOLD CO LIMITED / 04/09/2020 |
| 2020-09-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |