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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20 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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15 Oct 2024 |
CH01 |
Director's details changed for Ferdinando Rigardo on 9 October 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Juan Pablo Stelzer Serrate as a director on 29 July 2024
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02 Aug 2024 |
TM02 |
Termination of appointment of a secretary
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01 Aug 2024 |
TM01 |
Termination of appointment of Luis Alberto Polo Navas as a director on 29 July 2024
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01 Aug 2024 |
AP01 |
Appointment of German Dario Castro Valderrama as a director on 29 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Ferdinando Rigardo as a director on 29 July 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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13 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jan 2024 |
CH01 |
Director's details changed for Luis Alberto Polo Navas on 29 December 2023
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19 Jan 2024 |
CH01 |
Director's details changed for Luis Alberto Polo Navas on 29 December 2023
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16 Jan 2024 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London England SW1Y 4LB England to Suite 1 7th Floor 50 Broadway London SW1H 0BL on 16 January 2024
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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24 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Mar 2023 |
AP01 |
Appointment of Luis Alberto Polo Navas as a director on 1 March 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Nicolas Guy Foucart as a director on 1 March 2023
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05 Oct 2022 |
AP01 |
Appointment of Mr Nicolas Guy Foucart as a director on 15 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Jose Luis Munoz Vega as a director on 15 September 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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06 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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09 Jun 2021 |
SH20 |
Statement by Directors
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09 Jun 2021 |
SH19 |
Statement of capital on 9 June 2021
- GBP 2.00
- USD 2,410,053.00
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09 Jun 2021 |
CAP-SS |
Solvency Statement dated 28/05/21
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