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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08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Oct 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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25 Sep 2024 |
DS01 |
Application to strike the company off the register
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17 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jun 2024 |
RP09 |
Address of officer Mr Juan Antonio Eslava changed to 08924762 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 June 2024
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10 Jun 2024 |
RP10 |
Address of person with significant control Mr Juan Antonio Eslava changed to 08924762 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 June 2024
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10 Jun 2024 |
RP10 |
Address of person with significant control Mr Juan Antonio Eslava changed to 08924762 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 June 2024
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10 Jun 2024 |
RP10 |
Address of person with significant control Miss Giesle Virginia Alavrez changed to 08924762 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 June 2024
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10 Jun 2024 |
RP05 |
Registered office address changed to PO Box 4385, 08924762 - Companies House Default Address, Cardiff, CF14 8LH on 10 June 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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05 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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27 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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15 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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22 Apr 2023 |
PSC01 |
Notification of Giesle Virginia Alavrez as a person with significant control on 10 July 2020
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22 Apr 2023 |
TM01 |
Termination of appointment of Juan Antonio Eslava as a director on 10 July 2020
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22 Apr 2023 |
PSC07 |
Cessation of Juan Antonio Eslava as a person with significant control on 10 July 2022
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22 Apr 2023 |
AP01 |
Appointment of Miss Gisele Virginia Alvarez as a director on 10 July 2020
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21 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Sep 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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20 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 January 2021
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10 Apr 2022 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 July 2022
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