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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21 Apr 2021 |
AP01 |
Appointment of Mr. George Saliba as a director on 17 April 2021
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21 Apr 2021 |
PSC07 |
Cessation of Fabio Pastore as a person with significant control on 17 April 2021
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21 Apr 2021 |
AP03 |
Appointment of Mr. Fernando Villuendas Vera as a secretary on 17 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr. Carlos Jesus Rodriguez as a director on 17 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr. Jose Miguel Artiles Jr as a director on 17 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Fabio Pastore as a director on 17 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr. Jose Miguel Artiles as a director on 17 April 2021
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21 Apr 2021 |
AD01 |
Registered office address changed from 47 47 Charles Street London W1J 5EL England to 8-10 Flat H Pont Street London SW1X 9EL on 21 April 2021
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Dec 2020 |
AP01 |
Appointment of Mr Fabio Pastore as a director on 31 December 2020
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18 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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28 Jul 2020 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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28 Jul 2020 |
PSC01 |
Notification of Fabio Pastore as a person with significant control on 28 July 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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28 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2018
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19 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Feb 2020 |
CS01 |
Confirmation statement made on 20 November 2017 with no updates
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18 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 October 2017
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16 Jan 2019 |
AD01 |
Registered office address changed from PO Box WC1X 8TA 69-73 New Derwent House Theobalds Road London WC1X 8TA United Kingdom to 47 47 Charles Street London W1J 5EL on 16 January 2019
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14 Jan 2019 |
TM01 |
Termination of appointment of Fabio Pastore as a director on 1 June 2018
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01 Jun 2018 |
AP01 |
Appointment of Mr. Fabio Pastore as a director on 25 May 2018
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16 May 2018 |
AD01 |
Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX United Kingdom to PO Box WC1X 8TA 69-73 New Derwent House Theobalds Road London WC1X 8TA on 16 May 2018
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