|
Confirmation statement. Statement with no updates. |
2023-08-22 |
View Report |
|
Accounts. Accounts type group. |
2023-07-26 |
View Report |
|
Resolution. Description: Resolutions. |
2023-06-20 |
View Report |
|
Resolution. Description: Resolutions. |
2023-06-20 |
View Report |
|
Address. Old address: Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom. New address: Highdown House Yeoman Way West Sussex Worthing BN99 3HH. |
2022-12-02 |
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|
Confirmation statement. Statement with no updates. |
2022-08-16 |
View Report |
|
Resolution. Description: Resolutions. |
2022-05-23 |
View Report |
|
Accounts. Accounts type group. |
2022-05-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-08-16 |
View Report |
|
Resolution. Description: Resolutions. |
2021-07-06 |
View Report |
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Incorporation. Memorandum articles. |
2021-07-06 |
View Report |
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Officers. Officer name: Mr. Eduardo Cepeda Fernandez. Appointment date: 2021-06-24. |
2021-06-28 |
View Report |
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Officers. Appointment date: 2021-06-24. Officer name: Mr. Hector Alejandro Rangel Domene. |
2021-06-24 |
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Accounts. Accounts type interim. |
2021-06-08 |
View Report |
|
Accounts. Accounts type group. |
2021-05-28 |
View Report |
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Officers. Officer name: Alberto Bailleres Gonzalez. Termination date: 2021-04-28. |
2021-05-26 |
View Report |
|
Officers. Termination date: 2020-11-20. Officer name: Luis Robles Miaja. |
2020-11-23 |
View Report |
|
Officers. Termination date: 2020-10-28. Officer name: Prism Cosec Limited. |
2020-10-30 |
View Report |
|
Officers. Appointment date: 2020-10-28. Officer name: Mr. Gerardo Carreto. |
2020-10-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-08-26 |
View Report |
|
Accounts. Accounts type group. |
2020-06-10 |
View Report |
|
Resolution. Description: Resolutions. |
2020-06-08 |
View Report |
|
Officers. Appointment date: 2020-05-29. Officer name: Ms Myriam Guadalupe De La Vega Arizpe. |
2020-05-29 |
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|
Accounts. Accounts type interim. |
2020-04-03 |
View Report |
|
Accounts. Accounts amended with accounts type interim. |
2020-04-03 |
View Report |
|
Accounts. Accounts amended with accounts type interim. |
2020-04-03 |
View Report |
|
Accounts. Accounts amended with accounts type interim. |
2020-04-03 |
View Report |
|
Officers. Termination date: 2020-02-26. Officer name: Jaime Lomelin Guillen. |
2020-03-05 |
View Report |
|
Accounts. Accounts type interim. |
2020-03-04 |
View Report |
|
Accounts. Accounts type interim. |
2020-03-04 |
View Report |
|
Accounts. Accounts type interim. |
2020-03-04 |
View Report |
|
Accounts. Accounts type interim. |
2020-03-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-09-17 |
View Report |
|
Resolution. Description: Resolutions. |
2019-06-10 |
View Report |
|
Accounts. Accounts type group. |
2019-05-31 |
View Report |
|
Officers. Appointment date: 2019-05-21. Officer name: Mr Luis Robles Miaja. |
2019-05-23 |
View Report |
|
Officers. Termination date: 2019-02-25. Officer name: Jaime Serra Puche. |
2019-02-27 |
View Report |
|
Miscellaneous. Description: Second filing of Confirmation Statement dated 15/08/2018. |
2019-02-11 |
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|
Officers. Change date: 2018-08-20. Officer name: Prism Cosec Limited. |
2018-09-11 |
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|
Confirmation statement. Statement with no updates. |
2018-08-28 |
View Report |
|
Accounts. Accounts type group. |
2018-06-12 |
View Report |
|
Resolution. Description: Resolutions. |
2018-06-12 |
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|
Officers. Officer name: Ms Georgina Yamilet Kessel Martínez. Appointment date: 2018-05-30. |
2018-05-30 |
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|
Officers. Termination date: 2018-05-30. Officer name: Guy Edward Nairne Sandilands Wilson. |
2018-05-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-08-21 |
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|
Accounts. Accounts type group. |
2017-06-09 |
View Report |
|
Resolution. Description: Resolutions. |
2017-06-02 |
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|
Officers. Officer name: Dame Judith Macgregor. Appointment date: 2017-05-23. |
2017-05-24 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-08-17 |
View Report |
|
Officers. Officer name: Maria Asuncion Aramburuzabala. Termination date: 2016-08-09. |
2016-08-10 |
View Report |
