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)
|
|
12 Feb 2024 |
AP01 |
Appointment of Mr Sandeep Singh Jaswal as a director on 13 December 2023
|
|
|
08 Feb 2024 |
AP04 |
Appointment of Ocorian (Uk) Limited as a secretary on 24 January 2024
|
|
|
08 Feb 2024 |
TM02 |
Termination of appointment of Harris & Trotter Llp as a secretary on 24 January 2024
|
|
|
08 Feb 2024 |
AP04 |
Appointment of Harris & Trotter Llp as a secretary on 13 December 2023
|
|
|
08 Feb 2024 |
TM02 |
Termination of appointment of Gabriela Maldonaldo as a secretary on 13 December 2023
|
|
|
15 Jan 2024 |
AP01 |
Appointment of Mr Julian Wentworth Francis as a director on 13 December 2023
|
|
|
11 Jan 2024 |
TM01 |
Termination of appointment of Daniel James Reiser as a director on 12 December 2023
|
|
|
12 Dec 2023 |
AD01 |
Registered office address changed from Level 28 52 Lime Street London EC3M 7AF United Kingdom to Level 28 52 Lime Street London on 12 December 2023
|
|
|
11 Dec 2023 |
CH01 |
Director's details changed for Mr Julio Cesar Herrera on 11 December 2023
|
|
|
11 Dec 2023 |
CH01 |
Director's details changed for Mr Jose Francisco Herrera on 11 December 2023
|
|
|
15 Nov 2023 |
CH01 |
Director's details changed for Mr Daniel James Reiser on 15 November 2023
|
|
|
15 Nov 2023 |
CH01 |
Director's details changed for Mr Jose Francisco Herrera on 15 November 2023
|
|
|
15 Nov 2023 |
CH01 |
Director's details changed for Mr Julio Cesar Herrera on 15 November 2023
|
|
|
15 Nov 2023 |
AD01 |
Registered office address changed from Floor 28 52 Lime Street London EC3M 7AF United Kingdom to Level 28 52 Lime Street London EC3M 7AF on 15 November 2023
|
|
|
10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
|
|
|
06 Sep 2023 |
TM01 |
Termination of appointment of Vincenzo Piantedosi as a director on 30 August 2023
|
|
|
30 Aug 2023 |
TM01 |
Termination of appointment of Sofia Saracho De Oyarzabal as a director on 16 August 2023
|
|
|
27 Jul 2023 |
PSC07 |
Cessation of Julio Herrera as a person with significant control on 19 July 2023
|
|
|
27 Jul 2023 |
PSC01 |
Notification of Julio Cesar Herrera as a person with significant control on 19 July 2023
|
|
|
09 Mar 2023 |
CH01 |
Director's details changed for Mrs Aida Escribano Ramallo on 26 February 2023
|
|
|
16 Feb 2023 |
AUD |
Auditor's resignation
|
|
|
15 Feb 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
|
|
|
01 Sep 2022 |
CH01 |
Director's details changed for Mr Mark John Bruce on 11 August 2022
|
|