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Company number 07245002

Date	Type	Description	View / Download
01 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
22 Mar 2018	AD01	Registered office address changed from 10 Philpot Lane First Floor London EC3M 8AA England to Saxon House Saxon Way Cheltenham GL52 6QX on 22 March 2018	(1 page)
15 Mar 2018	LIQ02	Statement of affairs	(8 pages)
15 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
15 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-27	(1 page)
09 May 2017	AAMD	Amended total exemption small company accounts made up to 31 May 2016	(11 pages)
26 Apr 2017	AD01	Registered office address changed from 3 More London Riverside London SE1 2RE to 10 Philpot Lane First Floor London EC3M 8AA on 26 April 2017	(1 page)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages) Download iXBRL
13 Feb 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(6 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
22 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000	(4 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
26 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1,000	(4 pages)
26 Jan 2015	AP01	Appointment of Mr Jorge Javier Presas Bonora as a director on 13 January 2015	(2 pages)
26 Jan 2015	TM01	Termination of appointment of Ferdinando Fusaro as a director on 13 January 2015	(1 page)
26 Jan 2015	AP01	Appointment of Mr Pablo Fernandez Vila as a director on 13 January 2015	(2 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
10 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1,000	(3 pages)
30 Jul 2013	AAMD	Amended accounts made up to 31 May 2012	(11 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
25 Feb 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(3 pages)
23 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(3 pages)
06 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
13 May 2011	AP01	Appointment of Mr Ferdinando Fusaro as a director	(2 pages)

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