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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28 Nov 2023 |
AA |
Micro company accounts made up to 30 November 2022
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01 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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21 Dec 2022 |
MR01 |
Registration of charge 078391420001, created on 19 December 2022
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30 Nov 2022 |
AP03 |
Appointment of Maria Sokolova as a secretary on 30 November 2022
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22 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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28 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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02 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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28 Oct 2021 |
AA |
Micro company accounts made up to 30 November 2020
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02 Jun 2021 |
TM01 |
Termination of appointment of Daniel Rodriguez as a director on 28 May 2021
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03 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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22 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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20 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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24 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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30 Sep 2019 |
AP01 |
Appointment of Mr Daniel Rodriguez as a director on 29 September 2019
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13 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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12 Apr 2019 |
AP01 |
Appointment of Mr Segundo Vargas as a director on 12 April 2019
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12 Apr 2019 |
TM01 |
Termination of appointment of Pablo Saavedra as a director on 12 April 2019
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12 Apr 2019 |
AP03 |
Appointment of Mr Pablo Saavedra as a secretary on 12 April 2019
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12 Apr 2019 |
TM02 |
Termination of appointment of Segundo Vargas as a secretary on 12 April 2019
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12 Apr 2019 |
AD01 |
Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 85 Great Portland Street, First Floor 85 Great Portland Street First Floor London W1W 7LT on 12 April 2019
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11 Oct 2018 |
PSC04 |
Change of details for Mr Juan Saavedra as a person with significant control on 1 September 2016
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11 Oct 2018 |
PSC01 |
Notification of Segundo Vargas as a person with significant control on 1 September 2016
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11 Oct 2018 |
PSC07 |
Cessation of Hasborne Oversees Limited as a person with significant control on 11 October 2018
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11 Oct 2018 |
PSC01 |
Notification of Juan Saavedra as a person with significant control on 1 September 2016
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11 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with no updates
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