Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Aug 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
26 Jan 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09517189 - Companies House Default Address, Cardiff, CF14 8LH on 26 January 2024
|
|
|
02 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
30 Mar 2023 |
TM01 |
Termination of appointment of Plutarco Cohen Camarano as a director on 20 June 2020
|
|
|
30 Mar 2023 |
AP01 |
Appointment of Mr Alberto Arciniegas as a director on 19 June 2020
|
|
|
29 Mar 2023 |
PSC07 |
Cessation of Plutarco Cohen Camarano as a person with significant control on 19 June 2020
|
|
|
29 Mar 2023 |
PSC01 |
Notification of Alberto Arciniegas as a person with significant control on 19 June 2020
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
|
|
|
11 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
08 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
|
|
|
12 Apr 2021 |
PSC07 |
Cessation of Alexandra Meade as a person with significant control on 17 March 2020
|
|
|
12 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
12 Apr 2021 |
TM01 |
Termination of appointment of Alexandra Meade as a director on 17 March 2020
|
|
|
12 Apr 2021 |
PSC01 |
Notification of Plutarco Cohen Camarano as a person with significant control on 17 March 2020
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
|
|
|
22 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
22 Jun 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
|
|
|
29 Mar 2019 |
AA |
Accounts for a dormant company made up to 29 March 2019
|
|
|
18 Mar 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with no updates
|
|
|
10 Jul 2018 |
AD01 |
Registered office address changed from 133 Higham Road London N17 6NU England to Bentinck House 3-8 Bolsover Street London W1W 6AB on 10 July 2018
|
|
|
09 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
|
|
|
24 Feb 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with updates
|
|
|
20 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
|
|
|
31 Mar 2017 |
AP01 |
Appointment of Ms Alexandra Meade as a director on 30 November 2016
|
|