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Company Documents

DateDescription
22/07/2522 July 2025 NewCertificate of change of name

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20/07/2520 July 2025 NewAppointment of Denisse Estela Linares Suarez as a director on 2025-06-24

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10/07/2510 July 2025 NewAppointment of Christelle Yesalaso as a director on 2025-06-26

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10/07/2510 July 2025 NewResolutions

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10/07/2510 July 2025 NewMemorandum and Articles of Association

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10/07/2510 July 2025 NewAppointment of Nazik Imanbekova as a director on 2025-06-24

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10/07/2510 July 2025 NewAppointment of Charfeddine Yakoubi as a director on 2025-06-24

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10/07/2510 July 2025 NewAppointment of Aryanto Nugroho as a director on 2025-06-24

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10/07/2510 July 2025 NewAppointment of Abir Yahyaoui as a director on 2025-06-24

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10/07/2510 July 2025 NewAppointment of Adam Anthony as a director on 2025-06-24

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10/07/2510 July 2025 NewAppointment of Elie Kabore as a director on 2025-06-24

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10/07/2510 July 2025 NewAppointment of Maybel Acquaye as a director on 2025-06-24

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12/06/2512 June 2025 NewFull accounts made up to 2024-12-31

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17/04/2517 April 2025 Confirmation statement made on 2025-04-17 with no updates

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27/06/2427 June 2024 Full accounts made up to 2023-12-31

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21/05/2421 May 2024 Appointment of Mamadou Taran Diallo as a director on 2024-05-16

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21/05/2421 May 2024 Appointment of Matteo Pellegrini as a director on 2024-05-16

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21/05/2421 May 2024 Appointment of Carlos Eduardo Monge Salgado as a director on 2024-05-16

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21/05/2421 May 2024 Appointment of Jana Morgan as a director on 2024-05-16

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20/05/2420 May 2024 Termination of appointment of Carlo Merla as a director on 2024-05-16

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20/05/2420 May 2024 Termination of appointment of Alan Detheridge as a director on 2024-05-16

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20/05/2420 May 2024 Termination of appointment of Athayde Jose Da Motta Filho as a director on 2024-05-16

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17/04/2417 April 2024 Confirmation statement made on 2024-04-17 with no updates

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26/03/2426 March 2024 Resolutions

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26/03/2426 March 2024 Memorandum and Articles of Association

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26/03/2426 March 2024 Resolutions

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12/02/2412 February 2024 Termination of appointment of Ali Idrissa as a director on 2024-02-12

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21/07/2321 July 2023 Appointment of Mrs Sihem Bouazza as a director on 2023-07-20

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17/06/2317 June 2023 Full accounts made up to 2022-12-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-17 with no updates

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01/03/221 March 2022 Termination of appointment of Julie Mccarthy as a director on 2021-12-10

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19/07/2119 July 2021 Full accounts made up to 2020-12-31

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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05/03/205 March 2020 DIRECTOR APPOINTED MS VICTORIA IBEZIM-OHAERI

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24/09/1924 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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30/07/1930 July 2019 REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 7-14 GREAT DOVER STREET LONDON SE1 4YR ENGLAND

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14/05/1914 May 2019 DIRECTOR APPOINTED MR ATHAYDE JOSE DA MOTTA FILHO

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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15/02/1915 February 2019 APPOINTMENT TERMINATED, DIRECTOR AROA DE LA FUENTE LOPEZ

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04/01/194 January 2019 APPOINTMENT TERMINATED, DIRECTOR CLAIRE SPOORS

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05/12/185 December 2018 ADOPT ARTICLES 06/11/2018

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15/10/1815 October 2018 DIRECTOR APPOINTED MS SUSAN ANNE HAZLEDINE

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24/09/1824 September 2018 APPOINTMENT TERMINATED, DIRECTOR MARCELA ROZO

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03/09/183 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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08/12/178 December 2017 ADOPT ARTICLES 08/11/2017

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25/08/1725 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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22/02/1722 February 2017 DIRECTOR APPOINTED MS MARCELA ROZO

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20/12/1620 December 2016 APPOINTMENT TERMINATED, SECRETARY JACQUELINE WILLIAMS

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20/12/1620 December 2016 SECRETARY APPOINTED MS CAROLINE JANE MACLEOD

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15/12/1615 December 2016 ADOPT ARTICLES 14/11/2016

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15/12/1615 December 2016 STATEMENT OF COMPANY'S OBJECTS

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02/09/162 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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13/04/1613 April 2016 PREVSHO FROM 30/04/2016 TO 31/12/2015

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11/04/1611 April 2016 09/04/16 NO MEMBER LIST

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05/04/165 April 2016 APPOINTMENT TERMINATED, DIRECTOR CAROLINE NGONZE

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26/08/1526 August 2015 REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 7TH FLOOR, MILLBANK TOWER 21-24 MILLBANK LONDON SW1 4QP ENGLAND

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01/06/151 June 2015 DIRECTOR APPOINTED MS JULIE MCCARTHY

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27/05/1527 May 2015 DIRECTOR APPOINTED MS CLAIRE ELIZABETH JORDANOSKI SPOORS

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20/04/1520 April 2015 DIRECTOR APPOINTED MR ALAN DETHERIDGE

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09/04/159 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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