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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21 Oct 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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28 Sep 2023 |
TM01 |
Termination of appointment of Jose Antonio Perez Burgos as a director on 3 September 2023
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Dec 2022 |
MR01 |
Registration of charge 052536810003, created on 6 December 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Nov 2021 |
RP04TM02 |
Second filing for the termination of Jose Antonio Perez Burgos as a secretary
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29 Oct 2021 |
MR01 |
Registration of charge 052536810002, created on 29 October 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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12 Oct 2021 |
PSC01 |
Notification of Juan Sebastian Perez Castrillon as a person with significant control on 1 April 2021
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12 Oct 2021 |
AP03 |
Appointment of Mr Juan Sebastian Perez Castrillon as a secretary on 1 April 2021
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12 Oct 2021 |
TM02 |
Termination of appointment of Jose Antonio Perez Burgos as a secretary on 1 April 2014
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ANNOTATION
Clarification a second filed TM02 was registered on 17/11/21.
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03 Jun 2021 |
CH01 |
Director's details changed for Ms Lina Maria Perez Castrillon on 3 June 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Mr Juan Sebastian Perez Castrillon on 3 December 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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23 Jul 2020 |
PSC05 |
Change of details for Panda Support Services Limited as a person with significant control on 23 June 2020
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23 Jul 2020 |
CH01 |
Director's details changed for Ms Lina Maria Perez Castrillon on 23 June 2020
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23 Jul 2020 |
CH01 |
Director's details changed for Mr Jose Antonio Perez Burgos on 23 June 2020
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23 Jul 2020 |
CH03 |
Secretary's details changed for Mr Jose Antonio Perez Burgos on 23 June 2020
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23 Jul 2020 |
CH01 |
Director's details changed for Mrs Ana Miryam Castrillon on 23 July 2020
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03 Jun 2020 |
AD01 |
Registered office address changed from 387 Liverpool Road London N1 1NP England to Unit 5a 445 Caledonian Road London N7 9BG on 3 June 2020
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