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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03 Aug 2016 |
CS01 |
Confirmation statement made on 31 July 2016 with updates
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23 Feb 2016 |
AA |
Total exemption small company accounts made up to 31 May 2015
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25 Aug 2015 |
AR01 |
Annual return made up to 31 July 2015 no member list
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25 Aug 2015 |
AP01 |
Appointment of Mrs Adriana Garcia as a director on 1 October 2014
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25 Aug 2015 |
TM01 |
Termination of appointment of Angela Rosalind Quinn as a director on 1 October 2014
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28 Feb 2015 |
AA |
Total exemption small company accounts made up to 31 May 2014
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08 Aug 2014 |
AR01 |
Annual return made up to 31 July 2014 no member list
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27 Feb 2014 |
AA |
Total exemption small company accounts made up to 31 May 2013
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07 Sep 2013 |
AR01 |
Annual return made up to 31 July 2013 no member list
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17 Apr 2013 |
AD01 |
Registered office address changed from , Unit 7, Fairfax House, Overton Road, London, SW9 7JR on 17 April 2013
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28 Feb 2013 |
AA |
Total exemption small company accounts made up to 31 May 2012
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11 Aug 2012 |
AR01 |
Annual return made up to 31 July 2012 no member list
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25 Feb 2012 |
AA |
Total exemption small company accounts made up to 31 May 2011
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31 Oct 2011 |
MEM/ARTS |
Memorandum and Articles of Association
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31 Oct 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Memorandum of Association
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03 Aug 2011 |
AR01 |
Annual return made up to 31 July 2011 no member list
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19 Feb 2011 |
AA |
Total exemption small company accounts made up to 31 May 2010
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25 May 2010 |
AR01 |
Annual return made up to 20 May 2010 no member list
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24 May 2010 |
CH01 |
Director's details changed for Mr Jesus Madrid Soriano on 1 November 2009
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24 May 2010 |
CH01 |
Director's details changed for Mr Manuel Ernesto Ortega-Nunez on 1 November 2009
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24 May 2010 |
CH01 |
Director's details changed for Miss Nancy Liscano Parra on 1 November 2009
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24 May 2010 |
CH01 |
Director's details changed for Mrs Adriana Galeano Martinez on 1 November 2009
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24 May 2010 |
CH01 |
Director's details changed for Mrs Angela Rosalind Quinn on 1 November 2009
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18 Jun 2009 |
288a |
Director appointed mrs adriana galeano martinez
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18 Jun 2009 |
288a |
Secretary appointed mr manuel ernesto ortega-nunez
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