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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29 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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31 Jul 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 31 July 2024
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27 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jul 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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09 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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30 Apr 2023 |
TM01 |
Termination of appointment of Helios Villuendas Vera as a director on 17 April 2023
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30 Apr 2023 |
TM01 |
Termination of appointment of Fernando Villuendas Vera as a director on 17 April 2023
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30 Apr 2023 |
AP03 |
Appointment of Mr. Manuel Antonio Alvarez as a secretary on 17 April 2023
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30 Apr 2023 |
AP01 |
Appointment of Mr. Manuel Antonio Alvarez as a director on 17 April 2023
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30 Apr 2023 |
TM02 |
Termination of appointment of Fernando Villuendas Vera as a secretary on 17 April 2023
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05 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 Jul 2022 |
AP01 |
Appointment of Mr Alberto Morici as a director on 6 July 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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23 May 2022 |
AP01 |
Appointment of Mr. Helios Villuendas Vera as a director on 15 May 2022
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23 May 2022 |
TM01 |
Termination of appointment of Carlos Jesus Rodriguez as a director on 15 May 2022
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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
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19 Sep 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-12
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23 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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22 Apr 2021 |
AP01 |
Appointment of Mr. Fernando Villuendas Vera as a director on 17 April 2021
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22 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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21 Apr 2021 |
PSC02 |
Notification of Ac Fidelity Fund Inc as a person with significant control on 17 April 2021
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