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Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 09/02/249 February 2024 | Termination of appointment of Leslie Anne Johnston as a director on 2024-01-08 |
| 09/02/249 February 2024 | Termination of appointment of Roberta Bosurgi as a director on 2024-01-08 |
| 09/02/249 February 2024 | Termination of appointment of Frank Amatalo Aswani as a director on 2024-01-08 |
| 09/02/249 February 2024 | Termination of appointment of Paul Shoemaker as a director on 2024-01-08 |
| 09/02/249 February 2024 | Termination of appointment of Maria Carolina Suarez Visbal as a director on 2024-01-08 |
| 09/02/249 February 2024 | Termination of appointment of Pablo Gabriel Obregon as a director on 2024-01-08 |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 27/09/2327 September 2023 | Appointment of Frank Amatalo Aswani as a director on 2023-05-22 |
| 27/09/2327 September 2023 | Appointment of Maria Carolina Suarez Visbal as a director on 2023-05-22 |
| 27/09/2327 September 2023 | Appointment of Roberta Bosurgi as a director on 2023-05-22 |
| 26/09/2326 September 2023 | Termination of appointment of Steven Maria Serneels as a director on 2023-09-22 |
| 26/09/2326 September 2023 | Termination of appointment of Douglas Leon Miller as a director on 2023-09-22 |
| 14/09/2314 September 2023 | Name change exemption from using 'limited' or 'cyfyngedig' |
| 14/09/2314 September 2023 | Certificate of change of name |
| 14/09/2314 September 2023 | Change of name notice |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/06/2323 June 2023 | Appointment of Leslie Anne Johnston as a director on 2022-09-19 |
| 04/11/224 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 01/11/221 November 2022 | Cessation of Paul Carttar as a person with significant control on 2022-05-05 |
| 01/11/221 November 2022 | Director's details changed for Ms Naina Subberwal on 2022-05-11 |
| 28/10/2228 October 2022 | Director's details changed for Ms Naina Subberwal on 2022-07-27 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/05/2211 May 2022 | Registered office address changed from Squirrel's Chase Crossfield Place Weybridge Surrey KT13 0RG United Kingdom to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 2022-05-11 |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 29/07/2129 July 2021 | Appointment of Mr Pablo Gabriel Obregon as a director on 2021-07-22 |
| 08/07/218 July 2021 | Cessation of Alejandro Alvarez Von Gustedt as a person with significant control on 2021-06-30 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD JAMES PRIOR / 26/03/2019 |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MR CLIFFORD JAMES PRIOR |
| 25/06/1825 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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