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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08 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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22 Aug 2024 |
TM01 |
Termination of appointment of Fabian Leonardo Suarez Avila as a director on 20 August 2024
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22 Aug 2024 |
AP01 |
Appointment of Mr Matthew Bruce Burrow as a director on 20 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Diego Martinez Santacruz as a director on 20 August 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DA England to Unit 1 the Rubicon 51 Norman Road London SE10 9QB on 11 June 2024
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08 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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09 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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07 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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27 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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23 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Fabian Leonardo Suarez Avila on 1 October 2020
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13 Oct 2020 |
PSC04 |
Change of details for Mr Fabian Leonardo Suarez Avila as a person with significant control on 1 October 2020
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19 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Feb 2020 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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18 Feb 2020 |
PSC02 |
Notification of Holdtrade (Uk) as a person with significant control on 17 September 2018
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07 Feb 2020 |
AD01 |
Registered office address changed from 99-105 Stanstead Road Forest Hill London SE23 1HH United Kingdom to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 7 February 2020
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06 Feb 2020 |
PSC04 |
Change of details for Mr Fabian Leonardo Suarez Avila as a person with significant control on 1 November 2019
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Fabian Leonardo Suarez Avila on 1 November 2019
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04 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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