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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01 Sep 2023 |
CH01 |
Director's details changed for Mrs Mary Rae Shantz on 1 September 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Ms Martina Dharmesti Sindhunatha on 1 September 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Mr Francisco Mantero Morais Pavao Martins on 1 September 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Mrs Marlien Mckay on 1 September 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from Mea House Ellison Place Newcastle upon Tyne Tyne & Wear NE1 8XS to 167-169 Great Portland Street 5th Floor London W1W 5PF on 1 September 2023
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Sep 2022 |
AP01 |
Appointment of Ms Nicole Kathrin Offergeld as a director on 1 September 2022
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06 Sep 2022 |
AP01 |
Appointment of Ms Natasha Clarita as a director on 1 September 2022
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06 Sep 2022 |
AP01 |
Appointment of Mr Norman Yurek Mckelligan Maiz as a director on 1 September 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Karolina Barbara Serafin as a director on 1 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Tommaso Nodari Mocenigo Soranzo as a director on 1 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Candelaria Lucero Dente as a director on 1 September 2022
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25 Aug 2022 |
CC01 |
Notice of Restriction on the Company's Articles
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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21 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Sep 2021 |
AP01 |
Appointment of Ms Grace Emerson Vottero as a director on 1 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Mrs Ana Maria Cueva Batallas as a director on 1 September 2021
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01 Sep 2021 |
AP01 |
Appointment of Mrs Mary Rae Shantz as a director on 1 September 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Einav Dinur as a director on 31 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Arthur Joaquim Carvalho Filho as a director on 31 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Maarin Cecilia Makalintal Cabato as a director on 31 August 2021
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01 May 2021 |
AP01 |
Appointment of Mrs Maarin Cecilia Makalintal Cabato as a director on 1 May 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Frank Steffen as a director on 9 April 2021
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