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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24 Jan 2024 |
AP01 |
Appointment of Mr Mark Donovan Maragh as a director on 15 January 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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17 Oct 2023 |
PSC04 |
Change of details for Mr. Juan Pablo Livinalli Arcas as a person with significant control on 17 October 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Mr. Juan Pablo Livinalli Arcas on 17 October 2023
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04 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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09 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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29 Jul 2022 |
PSC04 |
Change of details for German Francisco Rivero-Zerpa as a person with significant control on 3 December 2019
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28 Feb 2022 |
RP04PSC01 |
Second filing for the notification of German Francisco Rivero-Zerpa as a person with significant control
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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01 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 November 2019
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21 Oct 2021 |
PSC04 |
Change of details for Mr. Juan Pablo Livinalli Arcas as a person with significant control on 21 October 2021
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25 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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02 Jul 2021 |
CH01 |
Director's details changed for Mr German Rivero-Zerpa on 20 June 2021
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25 Jun 2021 |
PSC04 |
Change of details for Mr German Rivero-Zerpa as a person with significant control on 10 June 2021
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24 Jun 2021 |
PSC04 |
Change of details for Mr. Juan Pablo Livinalli Arcas as a person with significant control on 10 June 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mr. Juan Pablo Livinalli Arcas on 10 June 2021
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14 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Apr 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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27 Dec 2019 |
AD01 |
Registered office address changed from 122 Level 30 Leadenhall Street London EC3V 1LR England to Level 30 122 Leadenhall Street London EC3V 1LR on 27 December 2019
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27 Dec 2019 |
AD01 |
Registered office address changed from 14 Cheltenham Terrace London SW3 4rd United Kingdom to 122 Level 30 Leadenhall Street London EC3V 1LR on 27 December 2019
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03 Dec 2019 |
PSC04 |
Change of details for Mr. Juan Pablo Livinalli Arcas as a person with significant control on 3 December 2019
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03 Dec 2019 |
PSC01 |
Notification of German Rivero-Zerpa as a person with significant control on 3 December 2019
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ANNOTATION
Clarification a second filed PSC01 was registered on 28/02/2022.
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03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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