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Company number 10213430

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Confirmation statements / Annual returns Incorporation Officers

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)
03 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Nov 2021	TM01	Termination of appointment of Javier Bento Chaves as a director on 31 October 2021	View PDF Termination of appointment of Javier Bento Chaves as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	TM01	Termination of appointment of David Garcia Paredes as a director on 31 October 2021	View PDF Termination of appointment of David Garcia Paredes as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	PSC01	Notification of David Garcia Paredes as a person with significant control on 1 August 2019	View PDF Notification of David Garcia Paredes as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jan 2018	AP04	Appointment of Cooper Faure Limited as a secretary on 27 December 2017	View PDF Appointment of Cooper Faure Limited as a secretary on 27 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH on 3 January 2018	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH on 3 January 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	AP01	Appointment of Mr David Garcia Paredes as a director on 9 November 2016	View PDF Appointment of Mr David Garcia Paredes as a director on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 9 November 2016 EUR 30	View PDF Statement of capital following an allotment of shares on 9 November 2016 EUR 30 - link opens in a new window - 3 pages (3 pages)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 9 November 2016 EUR 20	View PDF Statement of capital following an allotment of shares on 9 November 2016 EUR 20 - link opens in a new window - 3 pages (3 pages)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 9 November 2016 EUR 11	View PDF Statement of capital following an allotment of shares on 9 November 2016 EUR 11 - link opens in a new window - 3 pages (3 pages)
12 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
03 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-03 EUR 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-03 EUR 3 - link opens in a new window - 8 pages (8 pages)

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