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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08 Jan 2022 |
TM01 |
Termination of appointment of Perry Rael Blacher as a director on 7 January 2022
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08 Jan 2022 |
TM01 |
Termination of appointment of Juan Montalvo Bressi as a director on 30 November 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Sep 2021 |
AD01 |
Registered office address changed from 5 Merchant Square London W2 1AY England to 5 Merchant Square London W2 1DP on 27 September 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Oct 2020 |
AP01 |
Appointment of Mr Nicolas Magnone Ballefin as a director on 23 October 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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22 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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20 Jan 2020 |
AP03 |
Appointment of Mr. Robustiano Tubio as a secretary on 20 January 2020
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16 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2020
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16 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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30 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2019
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30 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2019 |
AP01 |
Appointment of Juan Montalvo Bressi as a director on 29 August 2019
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24 Sep 2019 |
AP01 |
Appointment of Mr Perry Rael Blacher as a director on 30 August 2019
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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13 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 22/07/2019
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12 Aug 2019 |
SH02 |
Sub-division of shares on 22 July 2019
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12 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2019
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01 Aug 2019 |
AD01 |
Registered office address changed from , 2 Eastbourne Terrace, London, W2 6LG, England to 5 Merchant Square London W2 1AY on 1 August 2019
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25 Jul 2019 |
TM02 |
Termination of appointment of Martin Magnone Ballefin as a secretary on 25 July 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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22 Apr 2019 |
AD01 |
Registered office address changed from , 6 Clydesdale Road, Flat 2, London, W11 1JE, England to 5 Merchant Square London W2 1AY on 22 April 2019
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