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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30 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Fernando Jose De Zuniga Gonzalez on 19 August 2023
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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19 Apr 2023 |
PSC04 |
Change of details for Mr Juan Carlos Diaz Arredondo Cepeda as a person with significant control on 19 April 2023
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Juan Carlos Diaz Arredondo Cepeda on 19 April 2023
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11 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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29 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 Jul 2022 |
MR01 |
Registration of charge 116414830008, created on 21 July 2022
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09 Jun 2022 |
MR01 |
Registration of charge 116414830007, created on 6 June 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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19 Nov 2021 |
MR01 |
Registration of charge 116414830006, created on 17 November 2021
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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29 Oct 2020 |
MR01 |
Registration of charge 116414830005, created on 16 October 2020
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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25 Feb 2020 |
CH01 |
Director's details changed for Mr Juan Carlos Diaz Arredondo Cepeda on 25 February 2020
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25 Feb 2020 |
CH01 |
Director's details changed for Mr Fernando Jose De Zuniga Gonzalez on 25 February 2020
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25 Feb 2020 |
CH03 |
Secretary's details changed for Mr Juan Carlos Diaz Arredondo Cepeda on 25 February 2020
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25 Feb 2020 |
PSC04 |
Change of details for Mr Juan Carlos Diaz Arredondo Cepeda as a person with significant control on 25 February 2020
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25 Feb 2020 |
AD01 |
Registered office address changed from 2 Mill Lane Ground Floor Flat London Camden NW6 1NS England to 93 Tabernacle Street London EC2A 4BA on 25 February 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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25 Feb 2020 |
MR04 |
Satisfaction of charge 116414830001 in full
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25 Feb 2020 |
MR04 |
Satisfaction of charge 116414830002 in full
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21 Feb 2020 |
MR01 |
Registration of charge 116414830004, created on 20 February 2020
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