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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28 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Aug 2024 |
AP01 |
Appointment of Mr Juan Pablo Carriedo Lutzenkirchen as a director on 2 August 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Jorge Hierro Molina as a director on 4 June 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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07 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Aug 2023 |
SH19 |
Statement of capital on 11 August 2023
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11 Aug 2023 |
CAP-SS |
Solvency Statement dated 07/08/23
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08 Aug 2023 |
SH20 |
Statement by Directors
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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05 Apr 2023 |
CH01 |
Director's details changed for Ms Maria Magdalena Gonzalez on 1 March 2021
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16 Jan 2023 |
TM01 |
Termination of appointment of Moises Tiktin Nickin as a director on 30 December 2022
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28 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Mauricio Naranjo Gonzalez on 19 July 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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25 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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26 May 2021 |
CH01 |
Director's details changed for Maria Magdalena Gonzalez on 26 May 2021
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08 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2021
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22 Dec 2020 |
AD04 |
Register(s) moved to registered office address 3rd Floor 1 Bartholomew Lane London EC2N 2AX
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28 Jul 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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24 Jul 2020 |
CH01 |
Director's details changed for Jorge Hierro Molina on 30 May 2020
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24 Jul 2020 |
CH01 |
Director's details changed for Mr Mauricio Naranjo Gonzalez on 30 May 2020
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24 Jul 2020 |
PSC04 |
Change of details for Hector Lagos as a person with significant control on 30 May 2020
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24 Jul 2020 |
CH01 |
Director's details changed for Mr Moises Tiktin Nickin on 30 May 2020
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