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 |
AA |
Micro company accounts made up to 30 September 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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20 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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10 Jan 2023 |
AD01 |
Registered office address changed from One Canada Square One Canada Square Canary Wharf London E14 5AA England to 42-44 Bishopsgate London EC2N 4AH on 10 January 2023
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09 Jan 2023 |
AA |
Micro company accounts made up to 30 September 2022
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01 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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31 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Aug 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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27 Oct 2021 |
AP01 |
Appointment of Mr. Roberto Soriano Gallego as a director on 25 October 2021
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20 Aug 2021 |
PSC07 |
Cessation of Tayrona Capital Pib Limited as a person with significant control on 14 July 2021
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20 Aug 2021 |
AD01 |
Registered office address changed from Sawmill Beauport Park Hastings Road St. Leonards-on-Sea TN38 8EA England to One Canada Square One Canada Square Canary Wharf London E14 5AA on 20 August 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of Graham Anthony Jenner as a director on 12 July 2021
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12 Jul 2021 |
AP01 |
Appointment of Mr Jaime Alfonso Ordonez Arturo as a director on 12 July 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Nigel Warren-Green as a director on 25 June 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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22 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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25 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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05 Mar 2020 |
TM01 |
Termination of appointment of Paul John Osborne as a director on 5 March 2020
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06 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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06 Sep 2019 |
CH01 |
Director's details changed for Mr Paul John Osborne on 3 September 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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05 Aug 2019 |
AD01 |
Registered office address changed from One London Wall London EC2Y 5AB England to Sawmill Beauport Park Hastings Road St. Leonards-on-Sea TN38 8EA on 5 August 2019
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