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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22 Oct 2024 |
AD01 |
Registered office address changed from 4 Vicarage Road Teddington TW11 8EZ England to 84 Distillery Wharf Regatta Lane London W6 9BF on 22 October 2024
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15 Oct 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Dec 2023 |
AA |
Micro company accounts made up to 30 September 2022
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19 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Sep 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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18 Sep 2023 |
TM02 |
Termination of appointment of Cooper Faure Limited as a secretary on 7 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Damian Tomas Garau as a director on 7 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Ignacio Gil Herraiz as a director on 7 September 2023
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Sep 2022 |
AD01 |
Registered office address changed from Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH United Kingdom to 4 Vicarage Road Teddington TW11 8EZ on 23 September 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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24 Feb 2022 |
AP01 |
Appointment of Mr Damian Tomas Garau as a director on 24 February 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Francisco Javier Rocafort Lasheras as a director on 24 February 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Jon Cooper as a director on 23 April 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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26 Apr 2021 |
TM01 |
Termination of appointment of David Garcia Perez as a director on 23 April 2021
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26 Apr 2021 |
AP01 |
Appointment of Mr Francisco Javier Rocafort Lasheras as a director on 23 April 2021
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16 Nov 2020 |
AA |
Micro company accounts made up to 30 September 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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06 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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10 Apr 2020 |
AA |
Micro company accounts made up to 30 September 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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14 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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