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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24 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Jul 2024 |
DS01 |
Application to strike the company off the register
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29 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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12 Sep 2023 |
CH04 |
Secretary's details changed for Magna Secretaries Limited on 11 September 2023
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04 Sep 2023 |
PSC04 |
Change of details for Mr Gonzalo Coello De Portugal as a person with significant control on 19 April 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Ms Marta Granda Nistal on 14 April 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Gonzalo Coello De Portugal on 14 April 2023
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04 Sep 2023 |
PSC04 |
Change of details for Ms. Marta Granda Nistal as a person with significant control on 19 April 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 4 September 2023
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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08 Jul 2022 |
CH04 |
Secretary's details changed for Magna Secretaries Limited on 7 July 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Jun 2022 |
PSC04 |
Change of details for Mr Gonzalo Coello De Portugal as a person with significant control on 23 June 2022
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29 Jun 2022 |
PSC04 |
Change of details for Ms. Marta Granda Nistal as a person with significant control on 23 June 2022
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29 Jun 2022 |
CH04 |
Secretary's details changed
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28 Jun 2022 |
AD01 |
Registered office address changed from 3 London Wall Buildings London EC2M 5PD to Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER on 28 June 2022
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27 Jun 2022 |
PSC04 |
Change of details for Mr Gonzalo Coello De Portugal as a person with significant control on 23 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Gonzalo Coello De Portugal on 23 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Ms Marta Granda Nistal on 23 June 2022
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27 Jun 2022 |
PSC04 |
Change of details for Ms. Marta Granda Nistal as a person with significant control on 23 June 2022
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11 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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07 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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