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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01 Oct 2024 |
AP01 |
Appointment of Mr George Richmond Saliagopoulos as a director on 30 September 2024
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26 Sep 2024 |
TM02 |
Termination of appointment of Douglas Colin Edward Campbell as a secretary on 25 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Douglas Colin Edward Campbell as a director on 25 September 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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25 Jul 2024 |
AD01 |
Registered office address changed from Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA Scotland to 1st Floor, 50 Lothian Road Edinburgh EH3 9BY on 25 July 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Douglas Colin Edward Campbell as a director on 5 April 2024
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12 Apr 2024 |
AP03 |
Appointment of Douglas Colin Edward Campbell as a secretary on 5 April 2024
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11 Apr 2024 |
MA |
Memorandum and Articles of Association
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2024 |
CH01 |
Director's details changed for Ms Carmen Caminero Muñoz on 1 February 2024
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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02 Nov 2023 |
AD01 |
Registered office address changed from Office 202 Vento Ludens, One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA Scotland to Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA on 2 November 2023
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24 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Pedro Araújo Vinagre as a director
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14 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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21 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Feb 2023 |
TM01 |
Termination of appointment of Duarte Melo De Castro Belo as a director on 7 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Vinagre Pedro Araújo as a director on 7 February 2023
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 24/10/2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Marta Méndez-Villaamil Menéndez as a director on 7 February 2023
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22 Dec 2022 |
AD01 |
Registered office address changed from C/O Ocean Winds Uk Limited, 5th Floor, Atria 1, 144 Morrison Street Edinburgh EH3 8EX Scotland to Office 202 Vento Ludens, One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA on 22 December 2022
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02 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Nov 2022 |
AP01 |
Appointment of Mrs Carmen Caminero Muñoz as a director on 26 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Duarte Melo De Castro Belo as a director on 26 October 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Pablo Pena-Rich Álvarez-Novoa as a director on 25 October 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Damián Oscar Rodríguez Prado as a director on 25 October 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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