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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17 Sep 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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27 Apr 2024 |
PSC04 |
Change of details for Mr Carlos Cristian Gil as a person with significant control on 26 April 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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26 Apr 2024 |
CH01 |
Director's details changed for Mr Carlos Cristian Gil on 26 April 2024
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26 Apr 2024 |
CH01 |
Director's details changed for Mrs Nadia Katy Gil on 26 April 2024
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03 Nov 2023 |
TM01 |
Termination of appointment of Nicolas Dirk Bastian Leeuwenburg as a director on 29 September 2023
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07 Aug 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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05 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 05/06/2023
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20 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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19 Jul 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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01 Jul 2022 |
AA01 |
Current accounting period shortened from 24 June 2022 to 30 June 2021
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01 Jul 2022 |
AA |
Group of companies' accounts made up to 24 June 2021
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21 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 24 June 2021
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2019
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12 Oct 2021 |
AP03 |
Appointment of Mr Stuart Wallace Mcluckie as a secretary on 8 October 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Stuart Wallace Mcluckie as a director on 8 October 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Stuart Wallace Mcluckie as a director on 8 October 2021
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11 Oct 2021 |
TM02 |
Termination of appointment of Soledad Garcia Jimenez as a secretary on 8 October 2021
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07 Sep 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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25 Jun 2021 |
AP03 |
Appointment of Ms Soledad Garcia Jimenez as a secretary on 25 June 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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25 Jun 2021 |
AP01 |
Appointment of Mr Nicolas Dirk Bastian Leeuwenburg as a director on 25 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Mrs Nadia Katy Gil as a director on 25 June 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Timothy Rainer Brown as a director on 25 June 2021
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