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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jan 2024 |
PSC01 |
Notification of David Pascual Alemany as a person with significant control on 1 December 2023
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24 Jan 2024 |
PSC07 |
Cessation of Fernando Pascual Alemany as a person with significant control on 1 December 2023
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23 Jan 2024 |
PSC07 |
Cessation of David Pascual Alemany as a person with significant control on 1 December 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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11 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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17 Nov 2021 |
AD01 |
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF England to Birchin Court 20 Birchin Lane London EC3V 9DJ on 17 November 2021
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17 Nov 2021 |
AP01 |
Appointment of Benjamin Pierre Bernard Vuarchex as a director on 11 November 2021
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Aug 2021 |
TM01 |
Termination of appointment of David Malcolm Kaye as a director on 18 August 2021
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30 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Mar 2020 |
PSC01 |
Notification of Fernando Pascual Alemany as a person with significant control on 6 April 2016
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16 Jan 2020 |
AD01 |
Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE to Lower Ground Floor One George Yard London EC3V 9DF on 16 January 2020
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16 Jan 2020 |
AP01 |
Appointment of Mr David Malcolm Kaye as a director on 27 November 2019
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16 Jan 2020 |
TM01 |
Termination of appointment of Aida Carvajal Saranillo Driesprong as a director on 27 November 2019
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