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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09 Nov 2017 |
PSC04 |
Change of details for Mr Alexander August Wyatt as a person with significant control on 26 October 2017
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09 Nov 2017 |
PSC04 |
Change of details for Mr Rodrigo Felipe Marquez Pacanins as a person with significant control on 26 October 2017
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09 Nov 2017 |
CH01 |
Director's details changed for Mr Mark Joseph Laabs on 9 November 2017
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09 Nov 2017 |
CH01 |
Director's details changed for Mr Alexander August Wyatt on 9 November 2017
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09 Nov 2017 |
CH01 |
Director's details changed for Mr Rodrigo Felipe Marquez Pacanins on 26 October 2017
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09 Nov 2017 |
CH01 |
Director's details changed for Miss Sarah Katherine Chapman on 26 October 2017
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01 Nov 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with updates
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25 Oct 2017 |
PSC01 |
Notification of Benjamin Schaefer Abram as a person with significant control on 20 September 2017
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25 Oct 2017 |
AP01 |
Appointment of Mr Benjamin Schaefer Abram as a director on 20 September 2017
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25 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2017
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23 Oct 2017 |
PSC01 |
Notification of Rodrigo Felipe Marquez Pacanins as a person with significant control on 20 September 2017
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23 Oct 2017 |
AP01 |
Appointment of Mr Rodrigo Felipe Marquez Pacanins as a director on 20 September 2017
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23 Oct 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 23 October 2017
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16 Oct 2017 |
PSC07 |
Cessation of Jaime Alvarez Dominguez as a person with significant control on 31 December 2016
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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11 Sep 2017 |
SH06 |
Cancellation of shares. Statement of capital on 1 August 2017
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11 Sep 2017 |
SH03 |
Purchase of own shares.
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24 Aug 2017 |
CH04 |
Secretary's details changed for Clark Howes Business Services Limited on 8 May 2017
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03 Jan 2017 |
TM01 |
Termination of appointment of Jaime Alvarez Dominguez as a director on 31 December 2016
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20 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2016
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16 Nov 2016 |
MR01 |
Registration of charge 092416000001, created on 3 November 2016
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04 Nov 2016 |
CS01 |
Confirmation statement made on 30 September 2016 with updates
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27 Oct 2016 |
CH01 |
Director's details changed for Mr Mark Joseph Laabs on 1 September 2016
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09 Aug 2016 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2016
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13 Jul 2016 |
RP04AP01 |
Second filing for the appointment of Jaime Alvarez Dominguez as a director
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