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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30 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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28 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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30 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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11 Oct 2022 |
AD01 |
Registered office address changed from 183 Stockwell Road London SW9 9SJ England to Unit 8 Holles House Overton Road London SW9 7AP on 11 October 2022
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31 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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11 Oct 2021 |
PSC01 |
Notification of Edith Urrego Guevara as a person with significant control on 8 October 2021
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11 Oct 2021 |
AP01 |
Appointment of Ms Edith Urrego Guevara as a director on 8 October 2021
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11 Oct 2021 |
PSC07 |
Cessation of William Pineda Guevara as a person with significant control on 8 October 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of William Pineda Guevara as a director on 8 October 2021
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29 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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11 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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04 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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14 Jun 2019 |
AD01 |
Registered office address changed from Unit 8 Holles House Overton Road London SW9 7AP United Kingdom to 183 Stockwell Road London SW9 9SJ on 14 June 2019
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13 Jun 2019 |
AP01 |
Appointment of Mr William Pineda Guevara as a director on 1 March 2019
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23 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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01 Mar 2019 |
TM01 |
Termination of appointment of Denise Beatriz Troncoso Cordova as a director on 28 February 2019
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01 Mar 2019 |
PSC07 |
Cessation of Denise Beatriz Troncoso Cordova as a person with significant control on 28 February 2019
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28 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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28 Sep 2018 |
AD01 |
Registered office address changed from Unit 4, Holles House Overton Road London SW9 7AP England to Unit 8 Holles House Overton Road London SW9 7AP on 28 September 2018
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24 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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