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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30 Oct 2024 |
MR04 |
Satisfaction of charge 121129470005 in full
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25 Oct 2024 |
MR04 |
Satisfaction of charge 121129470007 in full
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17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2024
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17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2024
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17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2024
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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03 Oct 2023 |
MR01 |
Registration of charge 121129470006, created on 27 September 2023
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03 Oct 2023 |
MR01 |
Registration of charge 121129470007, created on 27 September 2023
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09 Aug 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 9 August 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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23 Jun 2023 |
PSC04 |
Change of details for Alejandro Muzzio as a person with significant control on 19 July 2022
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23 Jun 2023 |
CH01 |
Director's details changed for Ms Victoria Maria Ramirez on 19 July 2022
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23 Jun 2023 |
CH01 |
Director's details changed for Mr Alejandro Muzzio on 19 July 2022
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08 Mar 2023 |
MR04 |
Satisfaction of charge 121129470001 in full
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08 Mar 2023 |
MR04 |
Satisfaction of charge 121129470002 in full
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08 Mar 2023 |
MR01 |
Registration of charge 121129470005, created on 3 March 2023
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07 Mar 2023 |
MR01 |
Registration of charge 121129470003, created on 3 March 2023
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07 Mar 2023 |
MR01 |
Registration of charge 121129470004, created on 3 March 2023
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06 Mar 2023 |
MR01 |
Registration of charge 121129470001, created on 3 March 2023
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06 Mar 2023 |
MR01 |
Registration of charge 121129470002, created on 3 March 2023
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03 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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02 Mar 2022 |
AD01 |
Registered office address changed from 10 Philpot Lane First Floor London EC3M 8AA United Kingdom to 17 Carlisle Street First Floor London W1D 3BU on 2 March 2022
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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