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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21 Aug 2024 |
PSC01 |
Notification of Alvin Pollack as a person with significant control on 18 October 2023
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21 Aug 2024 |
PSC01 |
Notification of Caroline Olivier as a person with significant control on 18 October 2023
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21 Aug 2024 |
PSC01 |
Notification of Matteo Scudeletti as a person with significant control on 18 October 2023
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21 Aug 2024 |
PSC01 |
Notification of Colin Moore as a person with significant control on 18 October 2018
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21 Aug 2024 |
PSC07 |
Cessation of Anibal Jorge Galindo Navarro as a person with significant control on 18 October 2023
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21 Aug 2024 |
PSC07 |
Cessation of Carlos German Cordero Gonzalez as a person with significant control on 18 October 2023
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21 Aug 2024 |
PSC07 |
Cessation of Jaime Eduardo Aleman Healy as a person with significant control on 18 October 2023
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06 Aug 2024 |
AP01 |
Appointment of Mr Christopher Bonner as a director on 1 August 2024
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20 Nov 2023 |
TM02 |
Termination of appointment of Philip Yorke Uri Magnus as a secretary on 31 October 2023
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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08 Mar 2022 |
MR01 |
Registration of charge 104459780004, created on 2 March 2022
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19 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Dec 2021 |
MR01 |
Registration of charge 104459780003, created on 2 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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20 Mar 2020 |
AD01 |
Registered office address changed from 25 Bruton Place London W1J 6NF England to 8 Richmond Mews London W1D 3DH on 20 March 2020
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28 Nov 2019 |
PSC07 |
Cessation of Alvin Hugo Pollack as a person with significant control on 27 December 2018
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28 Nov 2019 |
PSC01 |
Notification of Carlos German Cordero Gonzalez as a person with significant control on 27 December 2018
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28 Nov 2019 |
PSC01 |
Notification of Anibal Jorge Galindo Navarro as a person with significant control on 27 December 2018
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28 Nov 2019 |
PSC01 |
Notification of Jaime Eduardo Aleman Healy as a person with significant control on 27 December 2018
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13 Nov 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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