Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Jan 2025 |
AP01 |
Appointment of Mr Robert Christopher Oliff as a director on 29 January 2025
|
|
|
29 Jan 2025 |
AD01 |
Registered office address changed from Park House 1-4 Park Terrace Second Floor, Suite 1 Worcester Park KT4 7JZ United Kingdom to 175a St. Marys Lane Upminster RM14 3BL on 29 January 2025
|
|
|
09 Dec 2024 |
TM01 |
Termination of appointment of Juan Carlos Olea Valle as a director on 29 November 2024
|
|
|
07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
|
|
|
05 Nov 2024 |
AP01 |
Appointment of Mr Juan Carlos Olea Valle as a director on 2 June 2024
|
|
|
30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
|
|
|
29 Aug 2024 |
TM01 |
Termination of appointment of Juan Carlos Olea Valle as a director on 1 June 2024
|
|
|
22 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
|
|
|
22 Aug 2024 |
AP01 |
Appointment of Mr Muhammad Fahad as a director on 1 May 2024
|
|
|
22 Aug 2024 |
PSC01 |
Notification of Muhammad Fahad as a person with significant control on 1 May 2024
|
|
|
22 Aug 2024 |
PSC07 |
Cessation of Juan Carlos Olea Valle as a person with significant control on 1 May 2024
|
|
|
17 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
15 Aug 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
|
|
|
06 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
|
|
|
19 Jan 2024 |
AP01 |
Appointment of Mr Juan Carlos Olea Valle as a director on 31 December 2023
|
|
|
17 Jan 2024 |
PSC01 |
Notification of Juan Carlos Olea Valle as a person with significant control on 31 December 2023
|
|
|
17 Jan 2024 |
TM01 |
Termination of appointment of Dauris Osiris Garcia Peguero as a director on 31 December 2023
|
|
|
17 Jan 2024 |
PSC07 |
Cessation of Dauris Osiris Garcia Peguero as a person with significant control on 31 December 2023
|
|
|
21 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
|
|
|
15 Nov 2023 |
AD01 |
Registered office address changed from 26 Britannia Way London NW10 7PL England to Park House 1-4 Park Terrace Second Floor, Suite 1 Worcester Park KT4 7JZ on 15 November 2023
|
|
|
14 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|