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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07 Jun 2024 |
TM01 |
Termination of appointment of Nuno Sampaio as a director on 31 May 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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01 Dec 2023 |
CH01 |
Director's details changed for Paula Montalt Delgado on 1 June 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Frank Martinez Sanchez on 9 February 2021
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2021
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21 Jan 2021 |
PSC04 |
Change of details for David Rosado Daza as a person with significant control on 16 November 2020
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21 Jan 2021 |
PSC07 |
Cessation of Sergio Alexandre Dos Santos Higinio Augusto Afonso as a person with significant control on 10 December 2020
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18 Jan 2021 |
MA |
Memorandum and Articles of Association
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18 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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16 Dec 2020 |
PSC01 |
Notification of David Rosado Daza as a person with significant control on 4 December 2019
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16 Dec 2020 |
PSC07 |
Cessation of Lia Management Ltd as a person with significant control on 4 December 2019
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15 Dec 2020 |
PSC01 |
Notification of Sergio Alexandre Dos Santos Higinio Augusto Afonso as a person with significant control on 5 August 2020
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