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 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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15 Jul 2024 |
PSC04 |
Change of details for Mr Pelayo Cortina Koplowitz as a person with significant control on 5 July 2023
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23 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Jul 2023 |
AD01 |
Registered office address changed from 3rd Floor, 50 Curzon Street London W1J 7UW United Kingdom to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 5 July 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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04 Jul 2023 |
AD04 |
Register(s) moved to registered office address 3rd Floor, 50 Curzon Street London W1J 7UW
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09 May 2023 |
PSC07 |
Cessation of Cinainvest Uk Limited as a person with significant control on 25 October 2022
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09 May 2023 |
PSC01 |
Notification of Pelayo Cortina Koplowitz as a person with significant control on 25 October 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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20 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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01 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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14 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Jul 2020 |
CH01 |
Director's details changed for Mr Pelayo Cortina Koplowitz on 21 February 2020
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30 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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18 Oct 2019 |
AD02 |
Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN
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04 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with no updates
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08 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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15 Nov 2017 |
AD03 |
Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
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15 Nov 2017 |
AD02 |
Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
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15 Nov 2017 |
CS01 |
Confirmation statement made on 16 October 2017 with updates
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15 Nov 2017 |
PSC02 |
Notification of Cinainvest Uk Limited as a person with significant control on 30 November 2016
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15 Nov 2017 |
PSC07 |
Cessation of Alberto Cortina De Alcocer as a person with significant control on 30 November 2016
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