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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03 Jun 2024 |
MA |
Memorandum and Articles of Association
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27 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Jose Maria Carbajo Aguilera on 1 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Marcelo Antonio Benitez Albo on 1 March 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from Suite 38, Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 3-7 Temple Avenue Suite 259 Temple Chambers London EC4Y 0DA on 1 March 2024
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08 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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28 Feb 2022 |
AP01 |
Appointment of Mr Jose Maria Carbajo Aguilera as a director on 28 February 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Dec 2021 |
SH19 |
Statement of capital on 15 December 2021
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14 Dec 2021 |
SH20 |
Statement by Directors
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14 Dec 2021 |
CAP-SS |
Solvency Statement dated 14/11/21
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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