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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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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12 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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13 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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19 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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14 Sep 2021 |
MA |
Memorandum and Articles of Association
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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06 Aug 2021 |
AP01 |
Appointment of Mr Winta Jarvis as a director on 2 August 2021
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04 Aug 2021 |
AP01 |
Appointment of Ms Monica Isabel Andrade Nunes Pereira Pinto as a director on 2 August 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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12 Apr 2021 |
AA |
Full accounts made up to 30 June 2020
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23 Mar 2021 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 31 July 2020
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12 Jan 2021 |
MA |
Memorandum and Articles of Association
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29 Jul 2020 |
AD02 |
Register inspection address has been changed from 11-12 st. James's Square London SW1Y 4LB England to 45 Pall Mall Fifth Floor London SW1Y 5JG
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28 Jul 2020 |
AD04 |
Register(s) moved to registered office address Fifth Floor 45 Pall Mall London SW1Y 5JG
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08 Jul 2020 |
AA01 |
Previous accounting period extended from 17 June 2020 to 30 June 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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17 Jun 2020 |
CH01 |
Director's details changed for Mr Guillermo Gustavo Kaelin Lizarraga on 17 June 2020
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03 Jun 2020 |
AD03 |
Register(s) moved to registered inspection location 11-12 st. James's Square London SW1Y 4LB
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03 Jun 2020 |
AD02 |
Register inspection address has been changed to 11-12 st. James's Square London SW1Y 4LB
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02 Jun 2020 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Fifth Floor 45 Pall Mall London SW1Y 5JG on 2 June 2020
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20 Apr 2020 |
AA |
Full accounts made up to 23 June 2019
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17 Mar 2020 |
AA |
Accounts for a dormant company made up to 17 June 2018
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