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)
|
|
26 Apr 2024 |
TM01 |
Termination of appointment of Daniel James Reiser as a director on 27 February 2024
|
|
|
11 Apr 2024 |
AP01 |
Appointment of Mr Sandeep Singh Jaswal as a director on 6 December 2023
|
|
|
05 Mar 2024 |
AP04 |
Appointment of Ocorian (Uk) Limited as a secretary on 1 February 2024
|
|
|
05 Mar 2024 |
TM02 |
Termination of appointment of Gabriela Maldonado as a secretary on 1 February 2024
|
|
|
02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
|
|
|
11 Dec 2023 |
CH01 |
Director's details changed for Mrs Aida Escribano Ramallo on 11 December 2023
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Sep 2023 |
TM01 |
Termination of appointment of Sofia Saracho De Oyarzabal as a director on 30 August 2023
|
|
|
13 Mar 2023 |
CH01 |
Director's details changed for Mrs Aida Escribano Ramallo on 26 February 2023
|
|
|
09 Mar 2023 |
CH01 |
Director's details changed for Mrs Aida Escribano Ramallo on 26 February 2023
|
|
|
30 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
|
|
|
27 Jan 2023 |
PSC01 |
Notification of Julio Cesar Herrera as a person with significant control on 1 January 2023
|
|
|
27 Jan 2023 |
PSC07 |
Cessation of Julio Herrera as a person with significant control on 1 January 2023
|
|
|
30 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2022
|
|
|
29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
|
|
|
29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
|
|
|
16 Sep 2022 |
AP01 |
Appointment of Mr Julio Cesar Herrera as a director on 4 August 2022
|
|
|
25 Aug 2022 |
AD01 |
Registered office address changed from 26 Dover Street London W1S 4LY England to Level 28 52 Lime Street London EC3M 7AF on 25 August 2022
|
|
|
24 Aug 2022 |
AP01 |
Appointment of Mr Mark John Bruce as a director on 4 August 2022
|
|
|
24 Aug 2022 |
AP01 |
Appointment of Mrs Aida Escribano Ramallo as a director on 4 August 2022
|
|
|
05 Aug 2022 |
CH01 |
Director's details changed for Ms Sofia Saracho on 14 January 2021
|
|
|
05 Aug 2022 |
TM01 |
Termination of appointment of Julio Martin Herrera as a director on 4 August 2022
|
|
|
13 May 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
|
|