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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Apr 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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19 Apr 2024 |
PSC02 |
Notification of Inveprom Holding Sl as a person with significant control on 20 March 2018
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Dec 2022 |
AD01 |
Registered office address changed from Suite 30a, Amp House Dingwall Road Croydon CR0 2LX England to 4th Floor Silverstream House 45 Fitzroy Street London London W1T 6EB on 12 December 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Feb 2020 |
PSC04 |
Change of details for Mr Belarmino Lerma Ayllon as a person with significant control on 7 February 2020
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02 Jan 2020 |
AP01 |
Appointment of Mr Belarmino Lerma Ayllon as a director on 1 January 2020
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02 Jan 2020 |
TM01 |
Termination of appointment of Marios Tofaros as a director on 1 January 2020
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02 Jan 2020 |
TM01 |
Termination of appointment of Amicorp (Uk) Directors Limited as a director on 1 January 2020
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02 Jan 2020 |
TM02 |
Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 1 January 2020
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02 Jan 2020 |
AD01 |
Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE England to Suite 30a, Amp House Dingwall Road Croydon CR0 2LX on 2 January 2020
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06 Mar 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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10 Jan 2019 |
TM01 |
Termination of appointment of Versos Directors Limited as a director on 16 November 2018
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10 Jan 2019 |
TM01 |
Termination of appointment of David Cathersides as a director on 16 November 2018
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10 Jan 2019 |
AP02 |
Appointment of Amicorp (Uk) Directors Limited as a director on 16 November 2018
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