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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21 Apr 2021 |
AP01 |
Appointment of Mr. George Saliba as a director on 17 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr. Carlos Jesus Rodriguez as a director on 17 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr. Jose Miguel Artiles Jr as a director on 17 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Jose Miguel Artiles Ceballos as a director on 17 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr. Jose Miguel Artiles as a director on 17 April 2021
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21 Apr 2021 |
PSC02 |
Notification of Ac Fidelity Fund Inc as a person with significant control on 17 April 2021
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21 Apr 2021 |
PSC07 |
Cessation of Fabio Pastore as a person with significant control on 17 April 2021
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21 Apr 2021 |
AD01 |
Registered office address changed from 47 Charles Street London W1J 5EL England to 8-10 Flat H Pont Street London SW1X 9EL on 21 April 2021
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27 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 November 2019
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28 Jul 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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28 Jul 2020 |
PSC01 |
Notification of Fabio Pastore as a person with significant control on 28 July 2020
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19 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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18 Feb 2020 |
PSC07 |
Cessation of Top Delight Ltd as a person with significant control on 18 February 2020
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18 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 November 2018
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08 Jun 2019 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Apr 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jan 2019 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 47 Charles Street London W1J 5EL on 16 January 2019
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30 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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24 May 2018 |
AP01 |
Appointment of Mr. Jose Miguel Artiles Ceballos as a director on 22 May 2018
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24 May 2018 |
TM01 |
Termination of appointment of Top Delight Ltd as a director on 22 May 2018
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08 May 2018 |
AD01 |
Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 8 May 2018
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28 Feb 2018 |
AD01 |
Registered office address changed from 397 Katherine Road London E7 8LT England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 28 February 2018
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