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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06 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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09 Nov 2023 |
TM01 |
Termination of appointment of Camilo Perez as a director on 9 November 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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28 Apr 2022 |
AD01 |
Registered office address changed from Flat 63 Walsingham St Johns Wood Park London NW8 6RL England to Pelican London Tower 203 Blackshaw Road London SW17 0BZ on 28 April 2022
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-16
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13 May 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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10 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 January 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 10/03/2021
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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26 Aug 2020 |
TM01 |
Termination of appointment of Andres Hammer Benaim as a director on 21 August 2020
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18 Jun 2020 |
AD01 |
Registered office address changed from 20 Woodstock Street London W1C 2AN England to Flat 63 Walsingham St Johns Wood Park London NW8 6RL on 18 June 2020
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04 Jun 2020 |
AAMD |
Amended total exemption full accounts made up to 31 May 2019
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04 Jun 2020 |
AAMD |
Amended total exemption full accounts made up to 31 May 2019
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29 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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29 Feb 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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28 Feb 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
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22 Feb 2020 |
PSC05 |
Change of details for Smart International Global Investors Lp as a person with significant control on 9 September 2019
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22 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
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22 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2019
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