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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24 Apr 2025 |
TM01 |
Termination of appointment of Maikel Rico-Trujillo as a director on 3 April 2025
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24 Feb 2025 |
AP01 |
Appointment of Mr Yuri Corona Chavez as a director on 1 February 2025
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24 Feb 2025 |
TM01 |
Termination of appointment of Yuri Corona Chavez as a director on 1 February 2025
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13 Feb 2025 |
CH01 |
Director's details changed for Mr Yuri Corona Chavez on 13 February 2025
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22 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Sep 2024 |
PSC02 |
Notification of Banco Central De Cuba as a person with significant control on 6 April 2016
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27 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 27 September 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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06 Jun 2024 |
AA |
Full accounts made up to 31 December 2022
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22 Mar 2024 |
AP01 |
Appointment of Mr Iltaph Khaliq as a director on 1 March 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Gustavo Renan Roca Sanchez on 6 November 2023
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Roy Luis Recio-Carbajal on 6 November 2023
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06 Nov 2023 |
CH01 |
Director's details changed for Maikel Rico-Trujillo on 6 November 2023
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Yuri Corona Chavez on 6 November 2023
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06 Nov 2023 |
CH01 |
Director's details changed for Mr David Blackmore on 6 November 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from South Quay Building 4th Floor 77 Marsh Wall London E14 9SH United Kingdom to Sqb Building 4th Floor 77 Marsh Wall London E14 9SH on 6 November 2023
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23 Jun 2023 |
AP03 |
Appointment of Mr David Blackmore as a secretary on 2 May 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr David Blackmore as a director on 2 May 2023
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06 Jun 2023 |
CH01 |
Director's details changed
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27 Apr 2023 |
TM01 |
Termination of appointment of Gema Margarita Leal Garcia as a director on 1 April 2023
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13 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Nov 2022 |
TM02 |
Termination of appointment of Shirish Amratlal Shah as a secretary on 29 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Shirish Amratlal Shah as a director on 29 November 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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