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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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05 Feb 2024 |
AP01 |
Appointment of Joaquin Werthein as a director on 5 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Lucas Werthein as a director on 5 February 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Nov 2023 |
TM01 |
Termination of appointment of Gabriel Melamed as a director on 9 November 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Apr 2022 |
AD01 |
Registered office address changed from 10 Devonshire House Marlborough Drive Bushey WD23 2RL United Kingdom to 64 New Cavendish Street London W1G 8TB on 8 April 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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05 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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05 Mar 2021 |
TM01 |
Termination of appointment of Dario Werthein as a director on 19 July 2020
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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14 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2019 |
MR01 |
Registration of charge 114737530004, created on 6 December 2019
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11 Dec 2019 |
MR01 |
Registration of charge 114737530003, created on 6 December 2019
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09 Dec 2019 |
MR04 |
Satisfaction of charge 114737530001 in full
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09 Dec 2019 |
MR04 |
Satisfaction of charge 114737530002 in full
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06 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-06
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06 Dec 2019 |
PSC02 |
Notification of Sterling Capital Developments Limited as a person with significant control on 6 December 2019
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06 Dec 2019 |
PSC07 |
Cessation of Uk Lux One Ltd. as a person with significant control on 6 December 2019
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