Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
01 Aug 2024 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 1 August 2024
|
|
|
01 Aug 2024 |
AD01 |
Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 1 August 2024
|
|
|
26 Jul 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
|
|
|
06 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
|
|
|
06 Jun 2023 |
AP01 |
Appointment of Mr. Manuel Antonio Alvarez as a director on 1 June 2023
|
|
|
06 Jun 2023 |
AP03 |
Appointment of Mr. Manuel Antonio Alvarez as a secretary on 1 June 2023
|
|
|
06 Jun 2023 |
TM01 |
Termination of appointment of Helios Villuendas as a director on 1 June 2023
|
|
|
06 Jun 2023 |
TM01 |
Termination of appointment of Fernando Villuendas Vera as a director on 1 June 2023
|
|
|
06 Jun 2023 |
TM02 |
Termination of appointment of Fernando Villuendas Vera as a secretary on 1 June 2023
|
|
|
05 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
|
|
|
06 Jun 2022 |
AP01 |
Appointment of Mr. Alberto Morici as a director on 6 June 2022
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
|
|
|
04 Jun 2022 |
TM01 |
Termination of appointment of Carlos Jesus Rodriguez as a director on 4 June 2022
|
|
|
29 Nov 2021 |
AD01 |
Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL England to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 29 November 2021
|
|
|
19 Sep 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
|
|
|
16 Sep 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-09-12
|
|
|
28 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
28 May 2021 |
AP01 |
Appointment of Mr. Helios Villuendas as a director on 25 May 2021
|
|
|
28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
|
|
|
22 Apr 2021 |
AP03 |
Appointment of Mr. Fernando Villuendas Vera as a secretary on 17 April 2021
|
|
|
22 Apr 2021 |
AP01 |
Appointment of Mr. Fernando Villuendas Vera as a director on 17 April 2021
|
|
|
22 Apr 2021 |
AP01 |
Appointment of Mr. George Saliba as a director on 17 April 2021
|
|