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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14 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Feb 2024 |
DS01 |
Application to strike the company off the register
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13 Feb 2024 |
PSC04 |
Change of details for Mr Gianfranco Meza as a person with significant control on 8 February 2024
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13 Feb 2024 |
PSC07 |
Cessation of Rosa Leticia Lizier as a person with significant control on 8 February 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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05 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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11 Sep 2023 |
PSC01 |
Notification of Rosa Leticia Lizier as a person with significant control on 10 October 2022
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11 Sep 2023 |
PSC01 |
Notification of Gianfranco Meza as a person with significant control on 10 October 2022
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11 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 11 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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14 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 October 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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07 Jun 2022 |
CH01 |
Director's details changed for Gianfranco Meza on 7 June 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from 43 Berkeley Square London W1J 5FJ England to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 7 June 2022
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06 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 October 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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02 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 October 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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07 Jan 2020 |
AD01 |
Registered office address changed from Unit/Office 36 88-90 Hatton Garden London EC1N 8PN to 43 Berkeley Square London W1J 5FJ on 7 January 2020
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04 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 October 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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17 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with no updates
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07 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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