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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07 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Aug 2023 |
DS01 |
Application to strike the company off the register
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26 Jul 2023 |
PSC01 |
Notification of William Pineda Guevara as a person with significant control on 1 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr William Pineda Guevara as a director on 1 July 2023
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08 Jul 2023 |
PSC07 |
Cessation of William Alberto Landazury Mejia as a person with significant control on 1 July 2023
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03 Apr 2023 |
PSC01 |
Notification of William Alberto Landazury Mejia as a person with significant control on 28 February 2023
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02 Apr 2023 |
PSC07 |
Cessation of William Pineda Guevara as a person with significant control on 28 February 2023
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02 Apr 2023 |
TM01 |
Termination of appointment of William Pineda Guevara as a director on 28 February 2023
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from 183 Stockwell Road London SW9 9SJ England to 50 London Road Elephant Arcarde Unit 3 Elephant and Castle London SE1 6FY on 16 September 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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22 Oct 2020 |
AA |
Micro company accounts made up to 30 June 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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31 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-31
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31 Jul 2020 |
AD01 |
Registered office address changed from Unit 8, Holles House Overton Road London SW9 7AP United Kingdom to 183 Stockwell Road London SW9 9SJ on 31 July 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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31 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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23 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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29 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with no updates
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29 Jun 2018 |
AD01 |
Registered office address changed from Unit 4 Holles House Overton Road London SW9 7AP to Unit 8, Holles House Overton Road London SW9 7AP on 29 June 2018
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30 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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