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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30 Jan 2025 |
CH01 |
Director's details changed for Mr Julian Wentworth Francis on 16 January 2025
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30 Jan 2025 |
CH01 |
Director's details changed for Mr Sandeep Singh Jaswal on 16 January 2025
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30 Jan 2025 |
CH01 |
Director's details changed for Mr Jose Francisco Herrera on 16 January 2025
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30 Jan 2025 |
CH01 |
Director's details changed for Mrs Aida Escribano Ramallo on 16 January 2025
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15 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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22 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Feb 2024 |
AP01 |
Appointment of Mr Sandeep Singh Jaswal as a director on 13 December 2023
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08 Feb 2024 |
AP04 |
Appointment of Ocorian (Uk) Limited as a secretary on 24 January 2024
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08 Feb 2024 |
TM02 |
Termination of appointment of Harris & Trotter Llp as a secretary on 24 January 2024
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08 Feb 2024 |
AP04 |
Appointment of Harris & Trotter Llp as a secretary on 13 December 2023
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08 Feb 2024 |
TM02 |
Termination of appointment of Gabriela Maldonaldo as a secretary on 13 December 2023
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15 Jan 2024 |
AP01 |
Appointment of Mr Julian Wentworth Francis as a director on 13 December 2023
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11 Jan 2024 |
TM01 |
Termination of appointment of Daniel James Reiser as a director on 12 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from Level 28 52 Lime Street London EC3M 7AF United Kingdom to Level 28 52 Lime Street London on 12 December 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Julio Cesar Herrera on 11 December 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Jose Francisco Herrera on 11 December 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Daniel James Reiser on 15 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Jose Francisco Herrera on 15 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Julio Cesar Herrera on 15 November 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from Floor 28 52 Lime Street London EC3M 7AF United Kingdom to Level 28 52 Lime Street London EC3M 7AF on 15 November 2023
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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06 Sep 2023 |
TM01 |
Termination of appointment of Vincenzo Piantedosi as a director on 30 August 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Sofia Saracho De Oyarzabal as a director on 16 August 2023
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27 Jul 2023 |
PSC07 |
Cessation of Julio Herrera as a person with significant control on 19 July 2023
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