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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Mar 2024 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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23 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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25 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2020
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23 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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21 Apr 2021 |
AP04 |
Appointment of City & Dominion Registrars Limited as a secretary on 21 April 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/11/2021
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jun 2020 |
PSC01 |
Notification of Mariano Sebastian Weil as a person with significant control on 27 March 2020
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16 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 16 June 2020
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22 Apr 2020 |
MA |
Memorandum and Articles of Association
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Apr 2020 |
TM01 |
Termination of appointment of Federico Nicolas Weil as a director on 27 March 2020
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01 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Hernan Kazah as a director on 27 March 2020
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13 Feb 2020 |
AD01 |
Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 13 February 2020
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11 Feb 2020 |
TM02 |
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 6 February 2020
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23 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 November 2018
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