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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23 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Jan 2024 |
TM01 |
Termination of appointment of Marcela Karina Martin as a director on 12 January 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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28 Nov 2023 |
AP01 |
Appointment of Matthew Omer as a director on 10 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Felicia Dellafortuna as a director on 10 November 2023
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25 May 2023 |
AP01 |
Appointment of Marcela Martin as a director on 16 May 2023
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11 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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25 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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07 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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31 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2020
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23 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 May 2020 |
AP01 |
Appointment of Felicia Dellafortuna as a director on 14 April 2020
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05 May 2020 |
TM01 |
Termination of appointment of Eric Muhlheim as a director on 14 April 2020
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31 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2019
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20 Dec 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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11 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2019
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24 Apr 2019 |
TM01 |
Termination of appointment of Roy Cysner as a director on 15 April 2019
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24 Apr 2019 |
AP01 |
Appointment of Eric Muhlheim as a director on 15 April 2019
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