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Company number 03766132

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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)
25 Jul 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
23 Feb 2024 TM01 Termination of appointment of Ryan Bucu as a director on 22 February 2024
23 Feb 2024 AP01 Appointment of Mr Caezar Viray Buco as a director on 22 February 2024
22 Feb 2024 AP01 Appointment of Mr. Jose Emmanuel Enage as a director on 22 February 2024
22 Feb 2024 AP01 Appointment of Mr Ryan Bucu as a director on 22 February 2024
22 Feb 2024 PSC07 Cessation of Alan Salada as a person with significant control on 22 February 2024
22 Feb 2024 TM01 Termination of appointment of Warren Mata as a director on 22 February 2024
22 Feb 2024 TM01 Termination of appointment of Val De Jesus Razon as a director on 22 February 2024
22 Feb 2024 TM01 Termination of appointment of Alan Salada as a director on 22 February 2024
22 Feb 2024 AD01 Registered office address changed from Regus 4th Floor Office 414-01 26-28 Hammersmith Grove London W6 7BA England to Couples for Christ - United Kingdom, (Spaces) 12 Hammersmith Grove London W6 7AP on 22 February 2024
11 Oct 2023 AD01 Registered office address changed from 30 Harwill Croft Morley Leeds LS27 7PG England to Regus 4th Floor Office 414-01 26-28 Hammersmith Grove London W6 7BA on 11 October 2023
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
19 Mar 2023 PSC01 Notification of Gerwin Premarion as a person with significant control on 1 March 2023
19 Mar 2023 AP03 Appointment of Mrs Leslie Premarion as a secretary on 1 March 2023
19 Mar 2023 AP01 Appointment of Mr Rionel Cruz as a director on 1 March 2023
19 Mar 2023 AP01 Appointment of Mr Gerwin Premarion as a director on 1 March 2023
19 Mar 2023 TM01 Termination of appointment of Jose Mari Eclar Erfe as a director on 1 March 2023
19 Mar 2023 TM01 Termination of appointment of Nathaniel Buendia as a director on 1 March 2023
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
29 Jan 2023 AP01 Appointment of Mr Val De Jesus Razon as a director on 2 December 2022
29 Jan 2023 TM01 Termination of appointment of Rhodie Jr Daluro Nidea as a director on 10 January 2021
29 Jan 2023 AD01 Registered office address changed from 30 30 Harwill Croft Churwell Leeds West Yorkshire LS27 7PG United Kingdom to 30 Harwill Croft Morley Leeds LS27 7PG on 29 January 2023
07 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 May 2021