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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16 Jan 2025 |
TM01 |
Termination of appointment of Anna Elisabeth Conradi as a director on 2 January 2025
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14 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Sep 2024 |
AP03 |
Appointment of Ms Tanya Isabel Perez Echeverria as a secretary on 16 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Rizwan Kassam as a director on 1 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Anna Elisabeth Conradi as a director on 1 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Ms Mackenzie Olivia Round as a director on 1 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Ms Mariana Sequeira as a director on 1 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Florentine Versteeg-Vedana as a director on 1 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Grace Emerson Vottero as a director on 1 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Mary Rae Shantz as a director on 1 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Marlien Mckay as a director on 1 September 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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04 Dec 2023 |
TM01 |
Termination of appointment of Ana Maria Cueva Batallas as a director on 1 September 2023
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24 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Oct 2023 |
AP01 |
Appointment of Florentine Versteeg-Vedana as a director on 1 September 2023
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20 Oct 2023 |
AP01 |
Appointment of Anirudh Singh as a director on 1 September 2023
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18 Oct 2023 |
AP01 |
Appointment of Emma Meurling as a director on 1 September 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Francisco Mantero Morais Pavao Martins as a director on 31 August 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Martina Dharmesti Sindhunatha as a director on 31 August 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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01 Sep 2023 |
CH01 |
Director's details changed for Ms Nicole Kathrin Offergeld on 1 September 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Mr Norman Yurek Mckelligan Maiz on 1 September 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Ms Natasha Clarita on 1 September 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Ms Grace Emerson Vottero on 1 September 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Mrs Ana Maria Cueva Batallas on 1 September 2023
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