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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09 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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13 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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23 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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16 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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16 Apr 2019 |
PSC04 |
Change of details for Mr Michel Rafael Kalach Balas as a person with significant control on 9 April 2018
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15 Apr 2019 |
PSC04 |
Change of details for Mr Carlos Kalach Balas as a person with significant control on 9 April 2018
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09 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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09 Oct 2018 |
PSC04 |
Change of details for Mr Michel Rafael Kalach Balas as a person with significant control on 9 October 2018
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09 Oct 2018 |
PSC04 |
Change of details for Mr Carlos Kalach Balas as a person with significant control on 9 October 2018
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09 Oct 2018 |
CH01 |
Director's details changed for Mr Carlos Kalach Balas on 9 October 2018
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09 Oct 2018 |
AD01 |
Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 9 October 2018
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09 Oct 2018 |
CH04 |
Secretary's details changed for Turcan Connell Company Secretaries Limited on 9 October 2018
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09 Oct 2018 |
CH01 |
Director's details changed for Mr Michel Rafael Kalach Balas on 9 October 2018
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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23 Apr 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with no updates
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26 Sep 2017 |
TM01 |
Termination of appointment of Mario Cohn as a director on 22 September 2017
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26 Sep 2017 |
TM01 |
Termination of appointment of Stuart Mcluckie as a director on 22 September 2017
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26 Sep 2017 |
TM01 |
Termination of appointment of Tatiana Vinzia as a director on 22 September 2017
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26 Sep 2017 |
TM01 |
Termination of appointment of Zedra Trust Company (Suisse) Sa as a director on 22 September 2017
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