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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
04 Jun 2019 | TM01 | Termination of appointment of Gabriela Victoria Quevedo as a director on 1 June 2019 | |
25 Apr 2019 | CH01 | Director's details changed for Gabrierla Victoria Quevedo on 25 April 2019 | |
25 Mar 2019 | TM01 | Termination of appointment of Lucia Maria Mazzuca as a director on 15 March 2018 | |
25 Mar 2019 | PSC07 | Cessation of Yenny Tovar as a person with significant control on 25 March 2019 | |
08 Jan 2019 | AUD | Auditor's resignation | |
03 Jan 2019 | AA | Full accounts made up to 31 March 2018 | |
18 Dec 2018 | CS01 | Confirmation statement made on 15 December 2018 with no updates | |
23 Nov 2018 | TM01 | Termination of appointment of Yenny Tovar as a director on 22 November 2018 | |
05 Oct 2018 | AP01 | Appointment of Ms Yenny Tovar as a director on 1 October 2018 | |
15 Jun 2018 | AP01 | Appointment of Mrs Laura Lopez Pulido as a director on 15 June 2018 | |
15 Jun 2018 | CH01 | Director's details changed for Gabrierla Victoria Quevedo on 15 June 2018 | |
15 Jun 2018 | AP01 | Appointment of Mrs. Leticia Roldan as a director on 15 June 2018 | |
20 Dec 2017 | CS01 | Confirmation statement made on 15 December 2017 with no updates | |
07 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
07 Jul 2017 | AP01 | Appointment of Ms Jillian Fitzgerald as a director on 1 April 2016 | |
06 Jul 2017 | AP01 | Appointment of Ms Patricia Bonifaz as a director on 1 April 2016 | |
06 Jul 2017 | PSC07 | Cessation of Laura Lopez Pulido as a person with significant control on 6 July 2017 | |
06 Jul 2017 | PSC01 | Notification of Laura Lopez Pulido as a person with significant control on 6 April 2016 | |
15 Dec 2016 | CS01 | Confirmation statement made on 15 December 2016 with updates | |
16 Nov 2016 | AA | Full accounts made up to 31 March 2016 | |
23 Mar 2016 | CH01 | Director's details changed for Gabrierla Victoria Quevedo on 1 March 2016 | |
18 Mar 2016 | AP01 | Appointment of Ms Stefania Alvarez as a director on 1 March 2016 | |
18 Mar 2016 | TM01 | Termination of appointment of Yenny Tovar as a director on 1 March 2016 | |
18 Mar 2016 | TM01 | Termination of appointment of Reineira Arguello as a director on 1 March 2016 | |
18 Mar 2016 | AP01 | Appointment of Ms Lucia Maria Mazzuca as a director on 1 March 2016 |