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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22 Oct 2024 |
MR01 |
Registration of charge 076317290004, created on 21 October 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
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30 May 2024 |
CH01 |
Director's details changed for Mauricio Palacios-Serna on 21 May 2024
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29 May 2024 |
PSC04 |
Change of details for Mr Mauricio Alejandro Palacios Serna as a person with significant control on 21 May 2024
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Nov 2023 |
PSC04 |
Change of details for Mr Mauricio Alejandro Palacios Serna as a person with significant control on 6 August 2020
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07 Nov 2023 |
PSC01 |
Notification of Martha Lucia Serna-Rincon as a person with significant control on 6 August 2020
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30 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Gary Lumby as a director on 1 January 2023
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23 Nov 2022 |
MR04 |
Satisfaction of charge 076317290002 in full
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02 Nov 2022 |
MR01 |
Registration of charge 076317290003, created on 1 November 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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31 Aug 2021 |
CH01 |
Director's details changed for Mauricio Palacios-Serna on 27 August 2021
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05 Aug 2021 |
MR04 |
Satisfaction of charge 076317290001 in full
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17 Mar 2021 |
MR01 |
Registration of charge 076317290002, created on 17 March 2021
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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13 Jul 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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07 Jul 2020 |
CH01 |
Director's details changed for Mauricio Palacios Serna on 7 July 2020
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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