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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13 Feb 2024 |
CH01 |
Director's details changed for Mr Gabriel Jorge Orlando Giani Moreno on 13 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Alicia Daniela Viviana Gonzalez as a director on 31 December 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Oct 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 May 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Gabriel Jorge Orlando Giani Moreno on 12 October 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mrs Alicia Daniela Viviana Gonzalez on 1 October 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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24 Nov 2020 |
MR01 |
Registration of charge 097762490002, created on 20 November 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Gabriel Jorge Orlando Giani Moreno on 21 November 2020
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21 Nov 2020 |
PSC04 |
Change of details for Mr Gabriel Jorge Orlando Giani Moreno as a person with significant control on 21 November 2020
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24 Aug 2020 |
CH01 |
Director's details changed for Mr Gabriel Jorge Orlando Giani Moreno on 22 August 2020
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22 Aug 2020 |
CH01 |
Director's details changed for Mrs Alicia Daniela Gonzalez on 22 August 2020
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12 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2020
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12 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2020
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06 Aug 2020 |
AD01 |
Registered office address changed from Crl the Shipping Building the Old Vinyl Factory 252 Blyth Road, Hayes London UB3 1HA United Kingdom to 19 Packwood Close Nuneaton CV11 4GG on 6 August 2020
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04 May 2020 |
CH01 |
Director's details changed for Mr Gabriel Jorge Orlando Giani Moreno on 2 May 2020
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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18 Dec 2019 |
PSC04 |
Change of details for Mr Gabriel Jorge Orlando Giani Moreno as a person with significant control on 2 January 2019
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