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12 Jan 2024
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12 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
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12 Jan 2023
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12 Jan 2023
Confirmation statement made on 31 December 2022 with no updates
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17 Jan 2022
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17 Jan 2022
Termination of appointment of Vitoria Maria Nabas as a director on 4 January 2021
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05 Jan 2022
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05 Jan 2022
Confirmation statement made on 31 December 2021 with no updates
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31 Dec 2020
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31 Dec 2020
Confirmation statement made on 31 December 2020 with no updates
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07 Jan 2020
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07 Jan 2020
Confirmation statement made on 31 December 2019 with no updates
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07 Jan 2020
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07 Jan 2020
Cessation of Carlos Mellinger as a person with significant control on 1 January 2020
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07 Jan 2020
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07 Jan 2020
Notification of Herman Santiago as a person with significant control on 1 January 2020
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08 May 2019
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08 May 2019
Termination of appointment of Carlos Mellinger as a director on 1 May 2019
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08 May 2019
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08 May 2019
Termination of appointment of Carlos Mellinger as a secretary on 1 May 2019
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16 Jan 2019
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16 Jan 2019
Appointment of Mr Herman Santiago as a director on 15 January 2019
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16 Jan 2019
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16 Jan 2019
Appointment of Mrs Vitoria Maria Nabas as a director on 15 January 2019
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16 Jan 2019
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16 Jan 2019
Confirmation statement made on 31 December 2018 with no updates
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01 Feb 2018
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01 Feb 2018
Confirmation statement made on 31 December 2017 with no updates
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19 Jan 2017
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19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
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24 Nov 2016
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24 Nov 2016
Registered office address changed from Unit 4 Holles House Overton Road London SW9 7AP to 64-66 Willesden Lane London NW6 7SX on 24 November 2016
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30 Jan 2016
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30 Jan 2016
Annual return made up to 31 December 2015 no member list
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