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 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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12 May 2023 |
AD01 |
Registered office address changed from 3rd Floor 201 Haverstock Hill London NW3 4QG to Acre House 11/15 William Road London NW1 3ER on 12 May 2023
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16 Feb 2023 |
MR04 |
Satisfaction of charge 29 in full
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13 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2022
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13 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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11 Jan 2023 |
TM01 |
Termination of appointment of Erol Gerard Yeroham Telvi as a director on 31 December 2022
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31 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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10 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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23 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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23 Jun 2021 |
PSC07 |
Cessation of Aleman, Cordero, Galindo & Lee (Bvi) Limited as a person with significant control on 2 December 2016
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30 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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05 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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04 Jul 2019 |
CH01 |
Director's details changed for Mr Gerard Yeroham Erol Telvi on 9 November 2018
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03 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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27 Jun 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with no updates
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27 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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10 Jul 2017 |
PSC02 |
Notification of Aleman, Cordero, Galindo & Lee (Bvi) Limited as a person with significant control on 2 December 2016
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10 Jul 2017 |
PSC07 |
Cessation of Aleman, Cordero, Galindo & Lee Trust (Panama) Sa as a person with significant control on 2 December 2016
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