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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25 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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04 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Feb 2023 |
AP01 |
Appointment of Professor Antonio Argandona as a director on 3 November 2015
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22 Feb 2023 |
AD01 |
Registered office address changed from 10 10 Wellesley Terrace. Hoxton. London N1 7NA United Kingdom to 10 Wellesley Terrace London N1 7NA on 22 February 2023
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17 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Professor Antonio Argandoña as a director
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29 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Mohamed Gamal Abdelmonem on 11 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Juana Maria Sandoval as a director on 11 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Ms Mercedes Jaureguibeitia on 11 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Antonio Argandoña as a director on 11 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Ms Susan Margaret O'brien as a director on 11 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Mohamed Gamal Abdelmonem as a director on 11 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Monica Herrero as a director on 11 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Ms Maria Jose Teresa Russo as a director on 11 November 2022
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12 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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13 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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22 Oct 2020 |
AD01 |
Registered office address changed from 83 Victoria Street Victoria Street London SW1H 0HW England to 10 10 Wellesley Terrace. Hoxton. London N1 7NA on 22 October 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of Susan Van Bilderbeek as a director on 14 September 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of Elisabeth Andras as a director on 14 September 2020
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14 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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