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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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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07 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 October 2023
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07 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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26 Oct 2023 |
PSC07 |
Cessation of Federico Suarez as a person with significant control on 13 October 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Federico Suarez as a director on 13 October 2023
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02 Oct 2023 |
PSC04 |
Change of details for Mr Federico Suarez as a person with significant control on 2 October 2023
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02 Oct 2023 |
PSC04 |
Change of details for Mr Stefano Sciacca as a person with significant control on 2 October 2023
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02 Oct 2023 |
PSC04 |
Change of details for Mr Victor Garcia Rivera as a person with significant control on 2 October 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Stefano Sciacca on 2 October 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Victor Garcia Rivera on 2 October 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Federico Suarez on 2 October 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from First Floor, Lipton House Stanbridge Road Leighton Buzzard Beds LU7 4QQ England to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 2 October 2023
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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30 Mar 2022 |
PSC01 |
Notification of Federico Suarez as a person with significant control on 30 March 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr Federico Suarez as a director on 30 March 2022
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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14 Dec 2021 |
PSC04 |
Change of details for Mr Victor Garcia Rivera as a person with significant control on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Victor Garcia Rivera on 14 December 2021
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