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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12 Apr 2024 |
TM01 |
Termination of appointment of Stephen Andreas Lemonides as a director on 12 April 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Aida Escribano Ramallo as a director on 21 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to Level 28 52 Lime Street London EC3M 7AF on 28 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Ms Aida Escribano Ramallo as a director on 21 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Stephen Andreas Lemonides as a director on 21 March 2024
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27 Mar 2024 |
TM02 |
Termination of appointment of Gabriela Maldonado as a secretary on 21 March 2024
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01 Dec 2023 |
MR01 |
Registration of charge 120398960002, created on 30 November 2023
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14 Nov 2023 |
MR04 |
Satisfaction of charge 120398960001 in full
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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06 Sep 2023 |
TM01 |
Termination of appointment of Sofia Saracho De Oyarzabal as a director on 30 August 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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22 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 May 2022
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22 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 October 2021
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22 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 September 2021
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22 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 May 2021
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17 Nov 2022 |
AAMD |
Amended micro company accounts made up to 31 December 2021
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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14 Nov 2022 |
AP01 |
Appointment of Mr Julio Cesar Herrera as a director on 3 November 2022
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14 Nov 2022 |
PSC07 |
Cessation of Julio Herrera as a person with significant control on 3 November 2022
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14 Nov 2022 |
PSC04 |
Change of details for Mr Julio Cesar Herrera as a person with significant control on 28 October 2022
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10 Nov 2022 |
PSC01 |
Notification of Julio Cesar Herrera as a person with significant control on 28 October 2022
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10 Nov 2022 |
PSC04 |
Change of details for Mr Julio Herrera as a person with significant control on 28 October 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Julio Martin Herrera as a director on 26 August 2022
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