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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14 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Bruno Vidal Sa De Moraes on 8 May 2023
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27 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2021
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Thomas Peter De Albuquerque on 21 December 2022
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03 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Thomas Peter De Albuquerque on 14 February 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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06 Jun 2022 |
CH01 |
Director's details changed for Mr Bruno Vidal Sa De Moraes on 6 June 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Andrés Saborido Scafati on 1 June 2022
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14 Feb 2022 |
CH01 |
Director's details changed
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Thomas Peter De Albuquerque on 1 January 2022
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27 Sep 2021 |
AD01 |
Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 27 September 2021
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21 Sep 2021 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 31 August 2021
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27 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Jul 2021 |
AP01 |
Appointment of Andrés Saborido Scafati as a director on 13 July 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Miguel Arias Bermudez as a director on 13 July 2021
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21 Jun 2021 |
TM02 |
Termination of appointment of O2 Secretaries Limited as a secretary on 18 June 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/05/23
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23 Oct 2020 |
AP01 |
Appointment of Mr Thomas Peter De Albuquerque as a director on 22 October 2020
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22 Oct 2020 |
TM01 |
Termination of appointment of Diego Colchero Paetz as a director on 21 October 2020
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10 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2020
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10 Sep 2020 |
TM01 |
Termination of appointment of Niall Timothy Patrick Shanley as a director on 4 September 2020
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13 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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