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 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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29 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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06 Feb 2023 |
TM01 |
Termination of appointment of Ignacio Macias Zaldivar as a director on 19 April 2022
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30 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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28 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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06 May 2020 |
AD01 |
Registered office address changed from 4th Floor Stanhope House 47 Park Lane London W1K 1PR to 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA on 6 May 2020
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16 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2019
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13 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Jun 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with updates
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17 May 2018 |
AD01 |
Registered office address changed from 10 John Street London WC1N 2EB to 4th Floor Stanhope House 47 Park Lane London W1K 1PR on 17 May 2018
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18 Jan 2018 |
AP01 |
Appointment of Mr Juan Carlos Fouz Silva as a director on 22 September 2017
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20 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2017
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18 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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27 Apr 2017 |
CS01 |
Confirmation statement made on 12 April 2017 with updates
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