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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08 Jan 2019 |
AA |
Micro company accounts made up to 5 April 2018
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26 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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14 Feb 2018 |
AA |
Micro company accounts made up to 5 April 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 13 December 2017 with no updates
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24 Mar 2017 |
AA |
Micro company accounts made up to 5 April 2016
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03 Jan 2017 |
TM01 |
Termination of appointment of Concepcion Dorada as a director on 20 November 2016
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03 Jan 2017 |
AP01 |
Appointment of Mr Alejandro Romano as a director on 20 December 2016
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03 Jan 2017 |
AP01 |
Appointment of Mr Clemencio Cruz as a director on 20 November 2016
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03 Jan 2017 |
AP01 |
Appointment of Mr Sammy David Bolor as a director on 20 December 2016
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ANNOTATION
Clarification a second filed AP01 was registered on 16/08/2024.
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28 Dec 2016 |
CS01 |
Confirmation statement made on 13 December 2016 with updates
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24 May 2016 |
AA |
Total exemption small company accounts made up to 5 April 2015
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24 May 2016 |
AR01 |
Annual return made up to 13 December 2015 no member list
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08 Apr 2015 |
AR01 |
Annual return made up to 13 December 2014 no member list
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03 Feb 2015 |
AA |
Total exemption full accounts made up to 5 April 2014
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12 Jan 2015 |
TM01 |
Termination of appointment of Daniel Girma Makonnen as a director on 30 June 2013
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12 Sep 2014 |
TM01 |
Termination of appointment of John Frederick Holmes as a director on 28 February 2014
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06 Feb 2014 |
AA |
Total exemption full accounts made up to 5 April 2013
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03 Feb 2014 |
AR01 |
Annual return made up to 13 December 2013 no member list
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09 Jan 2013 |
AA |
Total exemption full accounts made up to 5 April 2012
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04 Jan 2013 |
AR01 |
Annual return made up to 13 December 2012 no member list
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14 Dec 2011 |
AR01 |
Annual return made up to 13 December 2011 no member list
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13 Dec 2011 |
AD01 |
Registered office address changed from , 37 Moulton Avenue, Hounslow, Middlesex, TW3 4LN on 13 December 2011
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13 Dec 2011 |
CH01 |
Director's details changed for Mr Danilo Eastaquio on 13 December 2011
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01 Dec 2011 |
AA |
Total exemption full accounts made up to 5 April 2011
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22 Mar 2011 |
AR01 |
Annual return made up to 21 December 2010 no member list
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