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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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2024
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Gonzalo Zegers Ruiz-Tagle as a director on 2 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Cristian Eustaquio Infante Bilbao as a director on 2 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Felipe Guzman Rencoret as a director on 2 November 2023
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12 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2023
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Antonio Roberto Luque Guerrero as a director on 4 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Pablo Franzini as a director on 4 April 2023
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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11 Mar 2023 |
PSC04 |
Change of details for Mrs Patricia Angelini Rossi as a person with significant control on 11 March 2023
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11 Mar 2023 |
CH01 |
Director's details changed for Mr Matias Domeyko Cassel on 11 March 2023
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11 Mar 2023 |
CH01 |
Director's details changed for Mr Gianfranco Truffello Jijena on 11 March 2023
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11 Mar 2023 |
PSC04 |
Change of details for Mr Roberto Angelini Rossi as a person with significant control on 11 March 2023
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11 Mar 2023 |
CH01 |
Director's details changed for Mr Cristian Eustaquio Infante Bilbao on 11 March 2023
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11 Mar 2023 |
CH01 |
Director's details changed for Mr Felipe Guzman Rencoret on 11 March 2023
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11 Mar 2023 |
CH01 |
Director's details changed for Mr Antonio Roberto Luque Guerrero on 11 March 2023
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08 Mar 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 8 March 2023
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03 Oct 2022 |
AA01 |
Current accounting period shortened from 31 October 2023 to 31 December 2022
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