Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Oct 2024 |
AP01 |
Appointment of Renato Malacarne Rossi as a director on 30 September 2024
|
|
|
11 Oct 2024 |
AP01 |
Appointment of Chris Brigleb as a director on 30 September 2024
|
|
|
11 Oct 2024 |
TM01 |
Termination of appointment of Lucas Lopes Muniz as a director on 30 September 2024
|
|
|
11 Oct 2024 |
TM01 |
Termination of appointment of Thiago Temer Santelmo as a director on 30 September 2024
|
|
|
30 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
|
|
|
23 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
29 Feb 2024 |
RP04TM01 |
Second filing for the termination of Anthony Martin Robinson as a director
|
|
|
08 Dec 2023 |
AP01 |
Appointment of Lance Henry Lowe Batchelor as a director on 29 November 2023
|
|
|
06 Dec 2023 |
AP01 |
Appointment of Mr Benoit Nicolas Andre Alteirac as a director on 28 November 2023
|
|
|
06 Dec 2023 |
TM01 |
Termination of appointment of Anthony Martin Robinson as a director on 29 March 2023
-
ANNOTATION
Clarification a second filed TM01 was registered on 29/02/2024.
|
|
|
09 Nov 2023 |
AP01 |
Appointment of Lucas Lopes Muniz as a director on 25 October 2023
|
|
|
09 Nov 2023 |
TM01 |
Termination of appointment of Matthew Dunnigan as a director on 25 October 2023
|
|
|
27 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
11 Oct 2023 |
MR01 |
Registration of charge 109807150001, created on 4 October 2023
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
|
|
|
31 Jul 2023 |
TM01 |
Termination of appointment of Vincent Mitchell Lovell Gwilliam as a director on 26 July 2023
|
|
|
27 Jul 2023 |
AP01 |
Appointment of Mr Patrick Adam Charles Fox as a director on 26 July 2023
|
|
|
12 Jul 2023 |
TM01 |
Termination of appointment of Sarah Bibi Vawda as a director on 30 June 2023
|
|
|
30 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
|
|
|
01 Jul 2022 |
AP01 |
Appointment of Ms Sarah Bibi Vawda as a director on 1 July 2022
|
|
|
04 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
07 Feb 2022 |
TM01 |
Termination of appointment of Rafael Odorizzi De Oliveira as a director on 25 January 2022
|
|
|
07 Feb 2022 |
AP01 |
Appointment of Thiago Temer Santelmo as a director on 25 January 2022
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
|
|
|
23 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|