Company Results (links open in a new window)
|
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)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
22 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 Jun 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
|
|
|
26 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 26 October 2022
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
|
|
|
20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
|
|
|
12 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
14 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
|
|
|
06 Feb 2020 |
TM01 |
Termination of appointment of Gunther Karl Rotzinger Magerl as a director on 20 January 2020
|
|
|
06 Feb 2020 |
TM01 |
Termination of appointment of Gustavo Compagnoni as a director on 20 January 2020
|
|
|
06 Feb 2020 |
TM01 |
Termination of appointment of Gabriel Garcia as a director on 20 January 2020
|
|
|
06 Feb 2020 |
AP01 |
Appointment of Mr Hans-Juergen Boehm as a director on 20 January 2020
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
09 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
|
|
|
05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Cosec Limited on 5 April 2019
|
|
|
05 Feb 2019 |
CH01 |
Director's details changed for Mr Gabriel Garcia on 5 February 2019
|
|
|
05 Feb 2019 |
CH01 |
Director's details changed for Gunther Karl Rotzinger Magerl on 5 February 2019
|
|
|
05 Feb 2019 |
CH01 |
Director's details changed for Mr Gustavo Compagnoni on 5 February 2019
|
|
|
05 Feb 2019 |
CH03 |
Secretary's details changed for Mr Gabriel Garcia on 5 February 2019
|
|
|
12 Dec 2018 |
PSC04 |
Change of details for Mr Hans-Juergen Boehm as a person with significant control on 12 December 2018
|
|
|
27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
09 May 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with no updates
|
|