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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24 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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11 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jan 2024 |
TM02 |
Termination of appointment of Mazars Company Secretaries Limited as a secretary on 17 January 2024
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13 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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11 Jan 2024 |
PSC07 |
Cessation of Andronico Luksic Craig as a person with significant control on 29 December 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Cristina Alcaide Pettinelli on 1 November 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from 33 st James's Square London SW1Y 4JS United Kingdom to 84 Brook Street London W1K 5EH on 1 November 2023
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23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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21 Apr 2023 |
AP04 |
Appointment of Mazars Company Secretaries Limited as a secretary on 1 April 2023
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03 Apr 2023 |
TM02 |
Termination of appointment of Accomplish Secretaries Limited as a secretary on 31 March 2023
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11 Oct 2022 |
CH01 |
Director's details changed for Cristina Alcaide Pettinelli on 11 October 2022
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11 Oct 2022 |
CH04 |
Secretary's details changed for Accomplish Secretaries Limited on 11 October 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from Third Floor, 11-12, St James's Square London SW1Y 4LB United Kingdom to 33 st James's Square London SW1Y 4JS on 11 October 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mrs Lucie Marie Guarello on 20 July 2022
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23 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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22 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Jose Francisco Perez Mackenna on 24 August 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mrs Lucie Marie Guarello on 24 September 2020
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11 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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