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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12 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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29 Jun 2023 |
PSC07 |
Cessation of Jorge Luis Ahumada as a person with significant control on 29 June 2023
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29 Jun 2023 |
PSC01 |
Notification of Pedro Ignacio Maggi as a person with significant control on 29 June 2023
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Sep 2019 |
AAMD |
Amended total exemption full accounts made up to 30 June 2018
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19 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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21 Aug 2018 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 21 August 2018
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21 Aug 2018 |
PSC04 |
Change of details for Mr Sebastian Marcos Popik as a person with significant control on 21 August 2018
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21 Aug 2018 |
PSC04 |
Change of details for Mr Carlos Marcelo Braun as a person with significant control on 21 August 2018
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21 Aug 2018 |
PSC04 |
Change of details for Mr. Jorge Luis Ahumada as a person with significant control on 21 August 2018
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21 Aug 2018 |
AD01 |
Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG England to 54 Portland Place London W1B 1DY on 21 August 2018
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20 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with no updates
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06 Apr 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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31 Jan 2018 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 17 Grosvenor Street Mayfair London W1K 4QG on 31 January 2018
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28 Jun 2017 |
CS01 |
Confirmation statement made on 14 June 2017 with updates
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28 Jun 2017 |
PSC01 |
Notification of Jorge Luis Ahumada as a person with significant control on 6 April 2016
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28 Jun 2017 |
PSC01 |
Notification of Sebastian Marcos Popik as a person with significant control on 6 April 2016
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