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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05 Sep 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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14 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Aug 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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07 Jul 2021 |
CH01 |
Director's details changed for Mr Juan Carlos Correa Munoz on 31 May 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Ms Melissa Giraldo Velez on 31 May 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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02 Jul 2021 |
AD01 |
Registered office address changed from 11 Holmwood Cottages Glovers Road Charlwood Horley RH6 0EH England to Wood & Associates Llp Suite India1, Maritime House Basin Road North Portslade Portslade BN41 1WR on 2 July 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2018
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26 Nov 2020 |
PSC04 |
Change of details for Mr Juan Carlos Correa Munoz as a person with significant control on 1 April 2018
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25 Nov 2020 |
PSC01 |
Notification of Lenny Theresia Petronella Trines as a person with significant control on 1 April 2018
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12 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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29 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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27 Sep 2019 |
AP01 |
Appointment of Ms Melissa Giraldo Velez as a director on 1 July 2019
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30 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with no updates
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23 Apr 2019 |
CH01 |
Director's details changed for Mr Juan Carlos Correa Munoz on 23 April 2019
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23 Apr 2019 |
CH01 |
Director's details changed for Lenny Theresia Petronella Trines on 23 April 2019
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23 Apr 2019 |
PSC04 |
Change of details for Mr Juan Carlos Correa Munoz as a person with significant control on 23 April 2019
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23 Apr 2019 |
TM02 |
Termination of appointment of Juan Munoz as a secretary on 23 April 2019
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