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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17 Feb 2025 |
CS01 |
Confirmation statement made on 2 February 2025 with no updates
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10 Jan 2025 |
TM01 |
Termination of appointment of Gregorio Xavier Saichin as a director on 31 December 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Dorotea Leonor Gompertz De Capurro as a director on 31 July 2024
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14 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Jun 2024 |
TM01 |
Termination of appointment of Roberto Helbling as a director on 31 May 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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04 Mar 2024 |
PSC04 |
Change of details for Federico Tomasevich as a person with significant control on 2 February 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Federico Tomasevich on 2 February 2024
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09 Aug 2023 |
AP01 |
Appointment of Mr Gregorio Xavier Saichin as a director on 1 August 2023
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24 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Jul 2023 |
TM01 |
Termination of appointment of Alejandro Javier Kerschen Aguirre as a director on 12 July 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Federico Tomasevich on 19 December 2014
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09 May 2023 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ on 9 May 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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02 Nov 2022 |
TM01 |
Termination of appointment of Fernando Recalde as a director on 1 November 2022
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04 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2020
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07 Mar 2022 |
TM01 |
Termination of appointment of Enrique Horacio Boilini as a director on 3 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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01 Nov 2021 |
AP01 |
Appointment of Mr Fernando Recalde as a director on 1 November 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Alejandro Javier Kerschen Aguirre as a director on 1 October 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Gonzalo Miguel Spinedi as a director on 1 October 2021
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01 Oct 2021 |
AP01 |
Appointment of Ms Dorotea Leonor Gompertz De Capurro as a director on 1 October 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Roberto Helbling as a director on 1 October 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Enrique Horacio Boilini as a director on 1 October 2021
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