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 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Jul 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2021
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26 Jan 2021 |
AD01 |
Registered office address changed from 5 Chancery Lane Clifford's Inn London EC4A 1BL United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 26 January 2021
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19 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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14 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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05 Feb 2020 |
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5 Chancery Lane Clifford's Inn London EC4A 1BL on 5 February 2020
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05 Feb 2020 |
TM02 |
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 5 February 2020
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29 Jan 2020 |
PSC01 |
Notification of Fernando Ernesto Alvarez De La Viesca Y Gonzalez as a person with significant control on 16 August 2019
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28 Jan 2020 |
PSC01 |
Notification of Enrique Lujan Benitez as a person with significant control on 16 August 2019
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28 Jan 2020 |
PSC07 |
Cessation of Norose Company Secretarial Services Limited as a person with significant control on 16 August 2019
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19 Dec 2019 |
SH02 |
Consolidation of shares on 16 August 2019
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18 Dec 2019 |
SH02 |
Consolidation of shares on 16 August 2019
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18 Dec 2019 |
SH02 |
Consolidation of shares on 16 August 2019
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27 Nov 2019 |
AP01 |
Appointment of Fernando Ernesto Alvarez De La Viesca Y Gonzalez as a director on 16 August 2019
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25 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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25 Nov 2019 |
SH08 |
Change of share class name or designation
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25 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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25 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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07 Nov 2019 |
AP01 |
Appointment of Enrique Lujan Benitez as a director on 16 August 2019
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21 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2019
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2019 |
TM01 |
Termination of appointment of Thomas James Vince as a director on 1 July 2019
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