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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10 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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31 Aug 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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27 Mar 2024 |
AP01 |
Appointment of Ms Isabela Herrera as a director on 21 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Julio Cesar Herrera as a director on 21 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Gabriela Maldonado Urrecheaga as a director on 21 March 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 26 Dover Street London W1S 4LY on 24 January 2024
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07 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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28 Sep 2023 |
TM01 |
Termination of appointment of Sofia Saracho De Oyarzabal as a director on 15 September 2023
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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01 Sep 2022 |
PSC01 |
Notification of Isabela Herrera as a person with significant control on 1 September 2022
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01 Sep 2022 |
PSC01 |
Notification of Julio Cesar Herrera as a person with significant control on 1 September 2022
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01 Sep 2022 |
PSC07 |
Cessation of Julio Herrera as a person with significant control on 1 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Julio Cesar Herrera as a director on 20 August 2022
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01 Sep 2022 |
AP01 |
Appointment of Gabriela Maldonado Urrecheaga as a director on 20 August 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Julio Cesar Herrera as a director on 20 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Julio Martin Herrera as a director on 19 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Daniel James Reiser as a director on 20 August 2022
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31 Aug 2022 |
CH01 |
Director's details changed for Mr Julio Martin Herrera on 18 August 2022
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06 Aug 2022 |
CH01 |
Director's details changed for Ms Sofia Saracho on 8 April 2019
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11 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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01 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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02 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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