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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10 Sep 2024 |
AP01 |
Appointment of Mr Jose Luis Llobell as a director on 21 August 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr Christopher Brigleb as a director on 21 August 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Thiago Temer Santelmo as a director on 21 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Andrea Di Silvio as a director on 21 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Mr Alex Maby as a director on 29 July 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Kevin John Hydes as a director on 29 July 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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27 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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26 Sep 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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22 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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11 May 2022 |
TM01 |
Termination of appointment of Elena Mayer as a director on 6 May 2022
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11 May 2022 |
AP01 |
Appointment of Mr Thiago Temer Santelmo as a director on 6 May 2022
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Aug 2021 |
PSC04 |
Change of details for Mr Surinderjit Singh Kandola as a person with significant control on 27 August 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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18 Jun 2021 |
CH01 |
Director's details changed for Elena Mayer on 18 June 2021
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24 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
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10 May 2021 |
AP01 |
Appointment of Andrea Di Silvio as a director on 30 April 2021
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07 May 2021 |
TM01 |
Termination of appointment of David Chan Shear as a director on 30 April 2021
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Surinderjit Singh Kandola on 1 April 2021
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03 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2021
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