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)
|
|
30 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
01 Aug 2024 |
AD01 |
Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 1 August 2024
|
|
|
27 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
26 Jul 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
|
|
|
09 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
30 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
|
|
|
30 Apr 2023 |
AP01 |
Appointment of Mr. Alberto Morici as a director on 17 April 2023
|
|
|
30 Apr 2023 |
AP01 |
Appointment of Mr. Manuel Antonio Alvarez as a director on 17 April 2023
|
|
|
30 Apr 2023 |
AP03 |
Appointment of Mr. Manuel Antonio Alvarez as a secretary on 17 April 2023
|
|
|
30 Apr 2023 |
TM02 |
Termination of appointment of Fernando Villuendas Vera as a secretary on 17 April 2023
|
|
|
05 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
02 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
|
|
|
02 May 2022 |
TM01 |
Termination of appointment of Carlos Jesus Rodriguez as a director on 25 April 2022
|
|
|
29 Nov 2021 |
AD01 |
Registered office address changed from 8-10 Flat H Pont Street Flat H London SW1X 9EL England to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 29 November 2021
|
|
|
27 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
|
|
|
21 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2019
|
|
|
21 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
|
|
|
20 Apr 2021 |
PSC05 |
Change of details for Bandenia Banca Privada Inc as a person with significant control on 17 April 2021
|
|
|
16 Apr 2021 |
PSC02 |
Notification of Bandenia Banca Privada Inc as a person with significant control on 15 April 2021
|
|
|
16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
|
|
|
16 Apr 2021 |
AD01 |
Registered office address changed from 47 47 Charles Street London W1J 5EL England to 8-10 Flat H Pont Street Flat H London SW1X 9EL on 16 April 2021
|
|
|
16 Apr 2021 |
AP03 |
Appointment of Mr. Fernando Villuendas Vera as a secretary on 16 April 2021
|
|
|
16 Apr 2021 |
AP01 |
Appointment of Mr. George Saliba as a director on 16 April 2021
|
|
|
16 Apr 2021 |
AP01 |
Appointment of Mr. José Miguel Artiles Jr as a director on 16 April 2021
|
|