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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Sep 2024 |
CH01 |
Director's details changed for Mr Alvaro Ulises Becerra Rojas on 1 March 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2024
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2024
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19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
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07 Mar 2024 |
AD01 |
Registered office address changed from 48 Dover Street 3rd Floor London W1S 4FF United Kingdom to 111 Park Street London W1K 7JF on 7 March 2024
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 November 2021
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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19 Jul 2023 |
CH01 |
Director's details changed for Mr Alvaro Ulises Becerra Rojas on 1 March 2022
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19 Jul 2023 |
CH01 |
Director's details changed for Mr Alvaro Ulises Becerra Rojas on 1 March 2022
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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01 Mar 2023 |
PSC01 |
Notification of Federico Tomasevich as a person with significant control on 26 August 2022
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01 Mar 2023 |
PSC07 |
Cessation of Sandro Solari Donaggio as a person with significant control on 26 August 2022
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01 Mar 2023 |
PSC07 |
Cessation of Piero Solari Donaggio as a person with significant control on 26 August 2022
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01 Mar 2023 |
PSC07 |
Cessation of Carlo Solari Donaggio as a person with significant control on 26 August 2022
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 20/07/2023.
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Alvaro Ulises Becerra Rojas on 11 March 2022
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19 Jan 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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