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)
|
|
04 Apr 2024 |
PSC01 |
Notification of Clementine Henriette as a person with significant control on 1 March 2024
|
|
|
04 Apr 2024 |
PSC07 |
Cessation of Company Number 2017-000742899 (Llc), Wyoming (Us) as a person with significant control on 1 March 2024
|
|
|
24 Mar 2024 |
TM01 |
Termination of appointment of Nataliia Yatsun as a director on 24 March 2024
|
|
|
24 Mar 2024 |
TM02 |
Termination of appointment of Athina Ramirez Calypso as a secretary on 24 March 2024
|
|
|
26 Nov 2023 |
AP01 |
Appointment of Dr. Clementine Henriette as a director on 20 November 2023
|
|
|
02 Aug 2023 |
AP03 |
Appointment of Dr. Athina Ramirez Calypso as a secretary on 2 August 2023
|
|
|
02 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
|
|
|
20 Jun 2023 |
AP01 |
Appointment of Dr. Nataliia Yatsun as a director on 19 June 2023
|
|
|
20 Jun 2023 |
TM01 |
Termination of appointment of Jul Hasbi Cruz as a director on 19 June 2023
|
|
|
16 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
|
|
|
10 May 2023 |
AP01 |
Appointment of Dr. Jul Hasbi Cruz as a director on 10 May 2023
|
|
|
10 May 2023 |
TM01 |
Termination of appointment of Analissa Montefalco as a director on 10 May 2023
|
|
|
10 May 2023 |
TM02 |
Termination of appointment of Crystal Metz Suizo Dalangin as a secretary on 10 May 2023
|
|
|
11 Apr 2023 |
AP01 |
Appointment of Dr Analissa Montefalco as a director on 10 April 2023
|
|
|
11 Apr 2023 |
TM01 |
Termination of appointment of Arliennis Martinez Galano as a director on 10 April 2023
|
|
|
16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
|
|
|
15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
|
|
|
05 Feb 2023 |
TM02 |
Termination of appointment of Gianluca Albino as a secretary on 5 February 2023
|
|
|
05 Feb 2023 |
AP03 |
Appointment of Dr. Crystal Metz Suizo Dalangin as a secretary on 5 February 2023
|
|
|
05 Feb 2023 |
TM02 |
Termination of appointment of Chiena Cantela Lignes as a secretary on 5 February 2023
|
|
|
05 Feb 2023 |
TM01 |
Termination of appointment of Alina Shevchenko as a director on 5 February 2023
|
|
|
12 Jan 2023 |
AP01 |
Appointment of Arliennis Martinez Galano as a director on 12 January 2023
|
|
|
12 Jan 2023 |
TM02 |
Termination of appointment of Rubiela Del Socorro Marin Marin as a secretary on 12 January 2023
|
|
|
12 Jan 2023 |
TM02 |
Termination of appointment of Giovanni Parpajola as a secretary on 12 January 2023
|
|
|
12 Dec 2022 |
AP03 |
Appointment of Dr. Chiena Cantela Lignes as a secretary on 12 December 2022
|
|