Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2019 |
CH01 |
Director's details changed for Mr Jose Alejandro Penafiel Salgado on 25 April 2019
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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26 Apr 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with updates
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18 Oct 2017 |
CH01 |
Director's details changed for Mr Jose Alejandro Penafiel Salgado on 18 October 2017
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18 Oct 2017 |
CH01 |
Director's details changed for Mr Jose David Penafiel Minton on 18 October 2017
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18 Oct 2017 |
CH01 |
Director's details changed for Miss Gloria Cristina Penafiel on 18 October 2017
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18 Oct 2017 |
CH01 |
Director's details changed for Mr Jose David Penafiel Escalante on 18 October 2017
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18 Oct 2017 |
CH01 |
Director's details changed for Mr Alejandro Augusto Penafiel on 18 October 2017
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18 Oct 2017 |
AD01 |
Registered office address changed from Byron House 7-9 st. James's Street London SW1A 1EE United Kingdom to 47 Charles Street London Greater London W1J 5EL on 18 October 2017
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29 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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08 Jun 2017 |
CH01 |
Director's details changed for Mr Jose David Penafiel on 7 June 2017
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08 Jun 2017 |
CH01 |
Director's details changed for Jose Alejandro Penafiel on 7 June 2017
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07 Jun 2017 |
CH01 |
Director's details changed for Jose David Penafiel Minton on 7 June 2017
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07 Jun 2017 |
CH01 |
Director's details changed for Gloria Cristina Penafiel on 7 June 2017
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07 Jun 2017 |
CH01 |
Director's details changed for Alejandro Augusto Penafiel on 7 June 2017
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07 Jun 2017 |
AD01 |
Registered office address changed from Byron House 7-9 st. James's Street London SW1A 1EE United Kingdom to Byron House 7-9 st. James's Street London SW1A 1EE on 7 June 2017
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07 Jun 2017 |
CH01 |
Director's details changed for Jose David Penafiel Minton on 7 June 2017
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07 Jun 2017 |
CH01 |
Director's details changed for Jose Alejandro Penafiel on 7 June 2017
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07 Jun 2017 |
CH01 |
Director's details changed for Mr Jose David Penafiel on 7 June 2017
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07 Jun 2017 |
CH01 |
Director's details changed for Jose Alejandro Penafiel on 7 June 2017
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07 Jun 2017 |
CH01 |
Director's details changed for Alejandro Augusto Penafiel on 7 June 2017
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07 Jun 2017 |
CH01 |
Director's details changed for Gloria Cristina Penafiel on 7 June 2017
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27 Apr 2017 |
CS01 |
Confirmation statement made on 25 April 2017 with updates
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05 Sep 2016 |
AD01 |
Registered office address changed from 42 Tite Street London SW3 4JA England to Byron House 7-9 st. James's Street London SW1A 1EE on 5 September 2016
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29 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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