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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11 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Daniel Jacobus Marx on 1 November 2024
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04 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Aug 2024 |
AP01 |
Appointment of Mr Angel Gavieiro Besteiro as a director on 29 July 2024
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23 Apr 2024 |
AD02 |
Register inspection address has been changed from Devonshire House Devonshire Street London W1W 5DR England to Eastcastle House 27-28 Eastcastle Street London W1W 8DH
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22 Apr 2024 |
AD01 |
Registered office address changed from 110 Bishopsgate Level 24 London EC2N 4AY United Kingdom to 8 Bishopsgate Level 36 London EC2N 4BQ on 22 April 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Neil Edward Geoffrey Harrison as a director on 6 March 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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02 Nov 2023 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 10 October 2023
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28 Sep 2023 |
AP01 |
Appointment of Mrs Jacqueline Cecilia Kilgour as a director on 21 September 2023
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Sep 2023 |
TM01 |
Termination of appointment of Martin Schubert as a director on 1 September 2023
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31 Jan 2023 |
TM02 |
Termination of appointment of Nicky Cosh as a secretary on 31 January 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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07 Nov 2022 |
AD02 |
Register inspection address has been changed from C/O Prism Cosec 10 Margaret Street London W1W 8RL United Kingdom to Devonshire House Devonshire Street London W1W 5DR
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26 Oct 2022 |
PSC04 |
Change of details for Mr Carlos Ricardo Fuenmayor as a person with significant control on 1 October 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Carlos Ricardo Fuenmayor on 1 October 2022
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26 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
AP01 |
Appointment of Mr Daniel Jacobus Marx as a director on 28 June 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Andrew William Martin as a director on 28 June 2022
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03 Dec 2021 |
AP03 |
Appointment of Nicky Cosh as a secretary on 1 December 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom to 110 Bishopsgate Level 24 London EC2N 4AY on 24 November 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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07 Oct 2021 |
AP01 |
Appointment of Mr Dean James Tyler as a director on 17 March 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Peter Jeremy West as a director on 23 September 2021
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