Company Results (links open in a new window)
|
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)
|
|
30 Oct 2023 |
TM02 |
Termination of appointment of Halco Secretaries Limited as a secretary on 27 October 2023
|
|
|
30 Oct 2023 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 27 October 2023
|
|
|
30 Oct 2023 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 30 October 2023
|
|
|
11 Sep 2023 |
TM01 |
Termination of appointment of John Bartley Doyle as a director on 15 May 2023
|
|
|
30 Aug 2023 |
TM01 |
Termination of appointment of Eduardo Bozo as a director on 24 August 2023
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
|
|
|
07 Oct 2022 |
SH19 |
Statement of capital on 7 October 2022
|
|
|
07 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
07 Oct 2022 |
CAP-SS |
Solvency Statement dated 06/10/22
|
|
|
07 Oct 2022 |
SH20 |
Statement by Directors
|
|
|
27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
10 Aug 2022 |
TM01 |
Termination of appointment of Eduardo Barros Merino as a director on 24 June 2022
|
|
|
10 Aug 2022 |
AP01 |
Appointment of Eduardo Bozo as a director on 8 August 2022
|
|
|
05 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
|
|
|
30 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
|
|
|
20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
|
|
|
17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
|
|
|
14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
|
|
|
13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
|
|
|
11 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
09 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
|
|
|
09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2020
|
|
|
20 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
25 Jun 2020 |
TM01 |
Termination of appointment of Mikael Roland Karlsson as a director on 17 June 2020
|
|
|
25 Jun 2020 |
AP01 |
Appointment of Mr Eduardo Barros Merino as a director on 17 June 2020
|
|