Confirmation statement. Statement with no updates. |
2023-12-18 |
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Officers. Change date: 2023-11-20. Officer name: Mr Edmund Joseph Lehmann. |
2023-11-20 |
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Officers. Officer name: Dr Manuel Jesus Corpas Lopez. Change date: 2023-11-20. |
2023-11-20 |
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Persons with significant control. Change date: 2023-11-20. Psc name: Provenca Capital Limited. |
2023-11-20 |
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Address. Old address: 5th Floor 14-16 Dowgate Hill London EC4R 2SU England. New address: C/O Rpgcc 40 Gracechurch Street London EC3V 0BT. Change date: 2023-11-20. |
2023-11-20 |
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Accounts. Accounts type total exemption full. |
2023-10-11 |
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Confirmation statement. Statement with no updates. |
2022-12-19 |
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Accounts. Accounts type total exemption full. |
2022-10-10 |
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Officers. Officer name: Mr Edmund Joseph Lehmann. Change date: 2022-01-06. |
2022-01-06 |
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Officers. Officer name: Dr Manuel Jesus Corpas Lopez. Change date: 2022-01-06. |
2022-01-06 |
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Persons with significant control. Psc name: Provenca Capital Limited. Change date: 2022-01-06. |
2022-01-06 |
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Address. Old address: Lynton House 7-12 7-12 Tavistock Square London WC1H 9LT. Change date: 2022-01-06. New address: 5th Floor 14-16 Dowgate Hill London EC4R 2SU. |
2022-01-06 |
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Confirmation statement. Statement with no updates. |
2021-12-13 |
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Accounts. Accounts type total exemption full. |
2021-08-19 |
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Confirmation statement. Statement with no updates. |
2020-12-11 |
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Accounts. Accounts type total exemption full. |
2020-10-01 |
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Confirmation statement. Statement with updates. |
2019-12-24 |
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Persons with significant control. Psc name: Provenca Capital Limited. Notification date: 2019-06-19. |
2019-12-09 |
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Persons with significant control. Cessation date: 2019-02-01. Psc name: Edmund Joseph Lehmann. |
2019-12-09 |
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Persons with significant control. Psc name: Manuel Jesus Corpas Lopez. Cessation date: 2019-02-01. |
2019-12-09 |
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Capital. Capital allotment shares. |
2019-09-16 |
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Accounts. Accounts type total exemption full. |
2019-09-05 |
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Confirmation statement. Statement with updates. |
2019-02-19 |
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Persons with significant control. Change date: 2019-02-19. Psc name: Mr Edmund Joseph Lehmann. |
2019-02-19 |
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Officers. Change date: 2019-01-22. Officer name: Dr Manuel Jesus Corpas Lopez. |
2019-01-22 |
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Capital. Capital allotment shares. |
2019-01-22 |
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Persons with significant control. Psc name: Mr Edmund Joseph Lehmann. Change date: 2018-05-21. |
2018-05-21 |
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Persons with significant control. Psc name: Dr Manuel Jesus Corpas Lopez. Change date: 2018-05-21. |
2018-05-21 |
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Capital. Second filing capital allotment shares. |
2018-05-15 |
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Officers. Officer name: Mr Edmund Joseph Lehmann. Change date: 2018-05-09. |
2018-05-09 |
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Officers. Officer name: Dr Manuel Jesus Corpas Lopez. Change date: 2018-05-09. |
2018-05-09 |
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Address. Old address: Lynton House 7-12 Tavistock Square London WC1H 9LT. Change date: 2018-05-08. New address: Lynton House 7-12 7-12 Tavistock Square London WC1H 9LT. |
2018-05-08 |
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Address. New address: Lynton House 7-12 Tavistock Square London WC1H 9LT. Change date: 2018-05-01. Old address: Future Business Centre Kings Hedges Road Cambridge CB4 2HY United Kingdom. |
2018-05-01 |
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Persons with significant control. Psc name: Dr Manuel Jesus Corpas Lopez. Change date: 2018-03-19. |
2018-03-19 |
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Officers. Change date: 2018-03-15. Officer name: Dr Manuel Corpas. |
2018-03-19 |
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Capital. Capital allotment shares. |
2018-03-15 |
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Persons with significant control. Notification date: 2018-03-15. Psc name: Edmund Joseph Lehmann. |
2018-03-15 |
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Persons with significant control. Change date: 2018-03-08. Psc name: Dr Manuel Corpas. |
2018-03-08 |
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Officers. Appointment date: 2018-03-08. Officer name: Mr Edmund Joseph Lehmann. |
2018-03-08 |
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Incorporation. Capital: GBP 50 |
2017-12-12 |
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