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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07 Sep 2020 |
AP01 |
Appointment of Mr Lorenzo Manuel Garcia Lopez as a director on 1 October 2019
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07 Sep 2020 |
TM01 |
Termination of appointment of Lorenzo Manuel Garcia Lopez as a director on 3 March 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 116 Pienna Apartments 2 Elvin Gardens Wembley HA9 0GP on 7 September 2020
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26 May 2020 |
PSC04 |
Change of details for Mr Lorenzo Manuel Garcia Lopez as a person with significant control on 22 May 2020
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26 May 2020 |
CH01 |
Director's details changed for Mr Lorenzo Manuel Garcia Lopez on 22 May 2020
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26 May 2020 |
CH01 |
Director's details changed for Mr Lorenzo Manuel Garcia Lopez on 22 May 2020
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22 May 2020 |
PSC04 |
Change of details for Mr Lorenzo Manuel Garcia as a person with significant control on 22 May 2020
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22 May 2020 |
CH01 |
Director's details changed for Mr Lorenzo Manuel Garcia on 22 May 2020
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06 May 2020 |
PSC07 |
Cessation of Vincent Rolin as a person with significant control on 4 May 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
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05 May 2020 |
PSC01 |
Notification of Lorenzo Manuel Garcia as a person with significant control on 4 May 2020
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05 May 2020 |
TM01 |
Termination of appointment of Vincent Rolin as a director on 4 May 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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02 Apr 2020 |
AAMD |
Amended total exemption full accounts made up to 30 April 2018
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02 Apr 2020 |
AAMD |
Amended total exemption full accounts made up to 30 April 2019
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16 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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16 Mar 2020 |
AP01 |
Appointment of Mr Lorenzo Manuel Garcia as a director on 3 March 2020
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16 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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16 Mar 2020 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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22 May 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Dec 2018 |
PSC01 |
Notification of Vincent Rolin as a person with significant control on 7 December 2018
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07 Dec 2018 |
AP01 |
Appointment of Vincent Rolin as a director on 7 December 2018
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07 Dec 2018 |
TM01 |
Termination of appointment of Darren Symes as a director on 7 December 2018
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07 Dec 2018 |
PSC07 |
Cessation of Darren Symes as a person with significant control on 7 December 2018
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