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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18 Jul 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jun 2022 |
AD01 |
Registered office address changed from 32 Drayton Road London N17 6HJ England to 141 Somerset Gardens Creighton Road London N17 8JX on 8 June 2022
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28 Feb 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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11 Feb 2022 |
CH01 |
Director's details changed for Miss Melissa Guardia Tinoco on 11 February 2022
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11 Feb 2022 |
AD01 |
Registered office address changed from Elizabeth House 28 Woodthorpe Rd Ashford TW15 2RH England to 32 Drayton Road London N17 6HJ on 11 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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21 Dec 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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28 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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28 Feb 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
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10 Nov 2020 |
AP01 |
Appointment of Mr Jaime Coronado Llanos as a director on 20 April 2020
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-22
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22 Apr 2020 |
PSC07 |
Cessation of Francisco Alfonso Vivanco Arroyo as a person with significant control on 22 April 2020
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22 Apr 2020 |
AP01 |
Appointment of Miss Zahada Hadid as a director on 22 April 2020
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22 Apr 2020 |
PSC01 |
Notification of Zahada Hadid as a person with significant control on 22 April 2020
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25 Feb 2020 |
TM01 |
Termination of appointment of Francisco Alfonso Vivanco Arroyo as a director on 16 February 2017
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25 Feb 2020 |
TM01 |
Termination of appointment of Paola Marithza Muñoz Gutierrez as a director on 16 February 2017
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25 Feb 2020 |
AP01 |
Appointment of Miss Melissa Guardia Tinoco as a director on 16 February 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
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25 Feb 2020 |
AD01 |
Registered office address changed from 133 Higham Road London N17 6NU England to Elizabeth House 28 Woodthorpe Rd Ashford TW15 2RH on 25 February 2020
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18 Mar 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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08 Nov 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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11 Mar 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with no updates
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28 Feb 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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