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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19 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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13 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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01 Jun 2023 |
TM01 |
Termination of appointment of Felix Torres Segui Junior as a director on 11 April 2023
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01 Jun 2023 |
AP01 |
Appointment of Santiago Burgada Munoz as a director on 11 April 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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30 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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25 Feb 2022 |
CH01 |
Director's details changed for Andres Alejandro Fuentes Martinez on 24 December 2020
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10 Jan 2022 |
PSC01 |
Notification of Andres Alejandro Fuentes Angarita as a person with significant control on 6 April 2016
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10 Jan 2022 |
PSC01 |
Notification of Andres Alejandro Fuentes Martinez as a person with significant control on 6 April 2016
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10 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 10 January 2022
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29 Sep 2021 |
AA |
Full accounts made up to 30 September 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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06 Jan 2021 |
AP01 |
Appointment of Andres Alejandro Fuentes Martinez as a director on 24 December 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of Andres Alejandro Fuentes Angarita as a director on 24 December 2020
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01 Oct 2020 |
AA |
Full accounts made up to 30 September 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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27 Feb 2020 |
AP01 |
Appointment of Marcela Alejandra Parraguez Muñoz as a director on 20 December 2019
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27 Feb 2020 |
TM01 |
Termination of appointment of German Morales Baeza as a director on 20 December 2019
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10 Sep 2019 |
AA |
Full accounts made up to 30 September 2018
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10 Apr 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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10 Apr 2019 |
AP01 |
Appointment of German Morales Baeza as a director on 1 November 2018
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04 Apr 2019 |
TM01 |
Termination of appointment of Rodrigo Eduardo Raul Sanchez Vivero as a director on 1 November 2018
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03 Apr 2019 |
AP01 |
Appointment of Rodrigo Eduardo Raul Sanchez Vivero as a director on 11 April 2018
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02 Apr 2019 |
TM01 |
Termination of appointment of Sebastián Felipe Pinto Fernández as a director on 11 April 2018
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