Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Nov 2023 |
AD01 |
Registered office address changed from 25 Metro Business Centre Kangley Bridge Road London SE26 5BW to Suite 2, the Brentano Suite Solar House, 915 High Road London N12 8QJ on 23 November 2023
|
|
|
23 Nov 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
23 Nov 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-11-20
|
|
|
23 Nov 2023 |
LIQ01 |
Declaration of solvency
|
|
|
10 Nov 2023 |
AA01 |
Current accounting period shortened from 31 May 2024 to 15 November 2023
|
|
|
03 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2023
|
|
|
16 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 May 2023
|
|
|
07 Jul 2023 |
PSC07 |
Cessation of Vicente Herrando Nuez as a person with significant control on 7 July 2023
|
|
|
07 Jul 2023 |
PSC07 |
Cessation of Jose Velo-Rego as a person with significant control on 7 July 2023
|
|
|
07 Jul 2023 |
PSC07 |
Cessation of David Charles Benito-Barnett as a person with significant control on 7 July 2023
|
|
|
27 Jun 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
|
|
|
09 May 2023 |
TM01 |
Termination of appointment of Jose Velo-Rego as a director on 6 April 2023
|
|
|
09 May 2023 |
TM01 |
Termination of appointment of José Antonio Vicente Pacheco as a director on 6 April 2023
|
|
|
09 May 2023 |
TM01 |
Termination of appointment of Vicente Herrando as a director on 6 April 2023
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
24 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
28 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
|
|
|
16 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
14 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
|
|
|
30 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
10 May 2019 |
AP01 |
Appointment of Mr José Antonio Vicente Pacheco as a director on 2 May 2019
|
|
|
16 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
|
|
|
11 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|