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 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Aug 2024 |
AP03 |
Appointment of Scornik Gerstein Llp as a secretary on 1 August 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr Diego Juan Abelleyra Llodra as a director on 1 August 2024
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01 Aug 2024 |
PSC04 |
Change of details for Mr Manuel Santos Uribelarrea as a person with significant control on 1 August 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from Vineyards Business Centre, Suite 3, 36 Gloucester Avenue London NW1 7BB England to C/O Scornik Gerstein Llp 9-10 Staple Inn 2nd Floor London WC1V 7QH on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Carolina Varela Martinez as a director on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Santiago Baraibar Ribero as a director on 1 August 2024
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01 Aug 2024 |
TM02 |
Termination of appointment of Aristos Management Ltd as a secretary on 1 August 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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06 Mar 2024 |
MR04 |
Satisfaction of charge 102953130009 in full
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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17 Apr 2023 |
CH01 |
Director's details changed for Mrs Carolina Varela Martinez on 1 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr. Santiago Baraibar Ribero on 1 April 2023
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Jul 2022 |
PSC04 |
Change of details for Mr Manuel Santos De Uribelarrea as a person with significant control on 20 July 2022
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28 Jul 2022 |
PSC04 |
Change of details for Mr Manuel Santos De Uribelarrea as a person with significant control on 20 July 2022
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28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2022
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17 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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28 Jun 2021 |
MR04 |
Satisfaction of charge 102953130007 in full
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