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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02 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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13 Aug 2020 |
PSC07 |
Cessation of Julia Teresa Salvi Torres as a person with significant control on 3 September 2019
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13 Aug 2020 |
PSC02 |
Notification of Instrumentbk Limited as a person with significant control on 3 September 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with no updates
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04 Sep 2019 |
AP01 |
Appointment of Mr Antonio Jose Forero-Tascon as a director on 30 June 2019
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04 Sep 2019 |
TM01 |
Termination of appointment of Carolyn Clarke as a director on 30 June 2019
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05 Jun 2019 |
AP01 |
Appointment of Mr Stuart Malcolm Warren as a director on 23 May 2019
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03 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 25 March 2019
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08 Oct 2018 |
PSC07 |
Cessation of Carolyn Dawn Clarke as a person with significant control on 10 November 2017
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08 Oct 2018 |
PSC07 |
Cessation of Antonio Jose Forero-Tascon as a person with significant control on 10 November 2017
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27 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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29 Aug 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with no updates
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03 Nov 2017 |
AP01 |
Appointment of Ms Julia Teresa Torres as a director on 30 October 2017
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02 Nov 2017 |
TM01 |
Termination of appointment of Antonio Jose Forero-Tascon as a director on 30 October 2017
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29 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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06 Sep 2017 |
CS01 |
Confirmation statement made on 25 August 2017 with no updates
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22 Nov 2016 |
MR04 |
Satisfaction of charge 2 in full
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22 Nov 2016 |
MR04 |
Satisfaction of charge 3 in full
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07 Oct 2016 |
AA |
Accounts for a small company made up to 31 December 2015
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07 Sep 2016 |
CS01 |
Confirmation statement made on 25 August 2016 with updates
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06 Sep 2016 |
CH01 |
Director's details changed for Antonio Forero Tascon on 5 September 2016
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07 Dec 2015 |
AD02 |
Register inspection address has been changed from C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH England to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE
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07 Dec 2015 |
AD03 |
Register(s) moved to registered inspection location C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE
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07 Dec 2015 |
CH04 |
Secretary's details changed for K.R.B. (Secretaries) Limited on 7 December 2015
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