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 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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30 Oct 2023 |
TM02 |
Termination of appointment of Halco Secretaries Limited as a secretary on 27 October 2023
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30 Oct 2023 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 30 October 2023
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30 Oct 2023 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 27 October 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of John Bartley Doyle as a director on 15 May 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Eduardo Bozo as a director on 24 August 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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19 Oct 2022 |
SH19 |
Statement of capital on 19 October 2022
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19 Oct 2022 |
SH20 |
Statement by Directors
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19 Oct 2022 |
CAP-SS |
Solvency Statement dated 17/10/22
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Aug 2022 |
TM01 |
Termination of appointment of Eduardo Barros Merino as a director on 24 June 2022
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11 Aug 2022 |
AP01 |
Appointment of Eduardo Bozo as a director on 8 August 2022
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05 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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11 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2020
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01 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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