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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04 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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26 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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14 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Sep 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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21 Jun 2022 |
PSC04 |
Change of details for Mr Jose Antonio Tejedor Guerrero as a person with significant control on 31 May 2022
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31 May 2022 |
AD01 |
Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 31 May 2022
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30 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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17 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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14 Apr 2021 |
PSC07 |
Cessation of Arturo Arteaga Angulo as a person with significant control on 18 February 2021
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14 Apr 2021 |
PSC01 |
Notification of Jose Antonio Tejedor Guerrero as a person with significant control on 18 February 2021
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14 Apr 2021 |
AP01 |
Appointment of Mr Jose Antonio Tejedor Guerrero as a director on 18 February 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Arturo Arteaga Angulo as a director on 19 February 2021
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23 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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22 Jun 2020 |
CH01 |
Director's details changed for Arturo Arteaga Angulo on 22 June 2020
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22 Jun 2020 |
AD01 |
Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 22 June 2020
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04 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
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15 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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28 Feb 2019 |
AD01 |
Registered office address changed from Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ England to 39a Welbeck Street London W1G 8DH on 28 February 2019
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28 Feb 2019 |
AA |
Micro company accounts made up to 30 June 2017
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28 Feb 2019 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
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