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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23 Jan 2023 |
CH01 |
Director's details changed for Florencio Cabrera on 10 January 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 December 2022
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16 Jan 2023 |
TM01 |
Termination of appointment of Hector Pereda Rodriguez as a director on 15 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Jacqueline Elizabeth Meade as a director on 16 January 2023
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08 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with updates
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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19 Dec 2022 |
CH01 |
Director's details changed for Mr William James Ritchie on 19 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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19 Dec 2022 |
AP01 |
Appointment of Mr William James Ritchie as a director on 19 December 2022
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04 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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01 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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22 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 December 2021
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21 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 December 2021
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Alfredo Mendelsohn as a director on 4 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Alfred Mendelsohn as a director on 4 November 2022
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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08 Sep 2022 |
AP01 |
Appointment of Madam Jacqueline Elizabeth Meade as a director on 7 September 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2022
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27 May 2022 |
CH01 |
Director's details changed for Madam Brigid Mary Baillie on 25 May 2022
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27 May 2022 |
AP01 |
Appointment of Madam Brigid Mary Baillie as a director on 25 May 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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