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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23 May 2024 |
AA |
Micro company accounts made up to 5 April 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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27 Feb 2023 |
AD01 |
Registered office address changed from Suite 10 56 Blandel Bridge House Sloane Square London SW1W 8AX England to Suite 8 Blandel Bridge House Sloane Square London SW1W 8AX on 27 February 2023
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16 Dec 2022 |
AA |
Micro company accounts made up to 5 April 2022
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29 Jun 2022 |
AA |
Micro company accounts made up to 5 April 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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25 Nov 2021 |
CERTNM |
Company name changed erica sailing LIMITED\certificate issued on 25/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-24
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17 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Jose Miguel Alvarez on 20 January 2021
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20 Jan 2021 |
CH01 |
Director's details changed for Ms Violeta Mariana Alvarez on 20 January 2021
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10 Nov 2020 |
CH01 |
Director's details changed for Ms Violeta Mariana Alvarez-Landaluce on 9 November 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Jose Miguel Alvarez-Landaluce on 9 November 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Charles Freddie Hatfield as a director on 9 November 2020
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09 Nov 2020 |
AP01 |
Appointment of Mr Jose Miguel Alvarez-Landaluce as a director on 9 November 2020
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16 Sep 2020 |
AA |
Micro company accounts made up to 5 April 2020
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16 Sep 2020 |
AA |
Micro company accounts made up to 5 April 2019
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28 May 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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10 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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14 May 2019 |
AD01 |
Registered office address changed from Suite 4 Blandel Bridge House 56 Sloane Square London SW1W 8AX United Kingdom to Suite 10 56 Blandel Bridge House Sloane Square London SW1W 8AX on 14 May 2019
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21 Dec 2018 |
AA |
Micro company accounts made up to 5 April 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with updates
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11 May 2018 |
PSC07 |
Cessation of Jose Ignacio Alvarez as a person with significant control on 2 May 2018
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