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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27 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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16 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 August 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Marybel Intriago as a director on 22 September 2023
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04 Oct 2023 |
PSC07 |
Cessation of Marybel Intriago as a person with significant control on 22 September 2023
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04 Oct 2023 |
PSC01 |
Notification of Juan Jose Valerio as a person with significant control on 22 September 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Juan Jose Valerio as a director on 22 September 2023
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23 Aug 2023 |
PSC07 |
Cessation of Carlos Fiallo as a person with significant control on 22 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Carlos Fiallo as a director on 22 August 2023
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23 Aug 2023 |
PSC01 |
Notification of Marybel Intriago as a person with significant control on 22 August 2023
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23 Aug 2023 |
AP01 |
Appointment of Mrs Marybel Intriago as a director on 22 August 2023
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07 Jun 2023 |
PSC07 |
Cessation of Jaime Coronado Llanos as a person with significant control on 2 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Jaime Coronado Llanos as a director on 2 June 2023
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07 Jun 2023 |
PSC01 |
Notification of Carlos Fiallo as a person with significant control on 2 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Carlos Fiallo as a director on 2 June 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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10 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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10 Mar 2023 |
AD01 |
Registered office address changed from 32 Drayton Road London N17 6HJ England to 141 Somerset Gardens Creighton Road London N17 8JX on 10 March 2023
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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08 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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07 Mar 2021 |
AD01 |
Registered office address changed from 133 Higham Road London N17 6NU England to 32 Drayton Road London N17 6HJ on 7 March 2021
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07 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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05 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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05 Sep 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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15 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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