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 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Jan 2024 |
MR01 |
Registration of charge 014167080010, created on 9 January 2024
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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15 Sep 2023 |
MR01 |
Registration of charge 014167080009, created on 15 September 2023
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14 Jun 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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16 Nov 2022 |
MR01 |
Registration of charge 014167080008, created on 9 November 2022
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28 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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23 Dec 2021 |
MR01 |
Registration of charge 014167080007, created on 14 December 2021
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15 Dec 2021 |
MR04 |
Satisfaction of charge 014167080006 in full
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02 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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01 Dec 2021 |
MR04 |
Satisfaction of charge 2 in full
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24 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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13 Oct 2021 |
PSC07 |
Cessation of David Graham Horwell as a person with significant control on 7 October 2021
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13 Oct 2021 |
PSC01 |
Notification of Hector Alberto Taleb as a person with significant control on 7 October 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Rodrigo Vazquez as a director on 7 October 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Gustavo Carlos Barcia Expósito as a director on 7 October 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Juan Pablo Olarieta as a director on 7 October 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Hector Alberto Taleb as a director on 7 October 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Franco Matias Mercante as a director on 7 October 2021
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11 Oct 2021 |
TM02 |
Termination of appointment of Tracey Louise Bennett as a secretary on 7 October 2021
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05 May 2021 |
PSC01 |
Notification of David Graham Horwell as a person with significant control on 1 May 2021
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05 May 2021 |
PSC07 |
Cessation of Michael Robert Frearson as a person with significant control on 1 May 2021
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16 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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