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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12 May 2023 |
COCOMP |
Order of court to wind up
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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10 Mar 2023 |
AD01 |
Registered office address changed from 1 Stamford Close London N15 4PX United Kingdom to S18B Research House Fraser Road Perivale Greenford UB6 7AQ on 10 March 2023
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10 Mar 2023 |
PSC01 |
Notification of Luis Francisco as a person with significant control on 1 June 2022
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10 Mar 2023 |
AP01 |
Appointment of Luis Francisco as a director on 1 June 2022
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10 Mar 2023 |
PSC07 |
Cessation of Alejandro Francisco Hernandez Fonseca as a person with significant control on 1 June 2022
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10 Mar 2023 |
TM01 |
Termination of appointment of Alejandro Francisco Hernandez Fonseca as a director on 1 June 2022
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31 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2023
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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06 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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05 Sep 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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01 Sep 2022 |
PSC01 |
Notification of Alejandro Francisco Hernandez Fonseca as a person with significant control on 1 June 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Alejandro Francisco Hernandez Fonseca as a director on 1 June 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Ajtai Vivien as a director on 31 May 2022
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01 Sep 2022 |
PSC07 |
Cessation of Ajtai Vivien as a person with significant control on 31 May 2022
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10 Feb 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Oct 2021 |
PSC01 |
Notification of Ajtai Vivien as a person with significant control on 6 February 2020
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22 Oct 2021 |
AP01 |
Appointment of Miss Ajtai Vivien as a director on 6 February 2020
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22 Oct 2021 |
PSC07 |
Cessation of Ata Bindial as a person with significant control on 6 February 2020
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22 Oct 2021 |
TM01 |
Termination of appointment of Ata Bindial as a director on 6 February 2020
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11 Oct 2021 |
AD01 |
Registered office address changed from 10 Farndale Crescent Greenford UB6 9LJ England to 1 Stamford Close London N15 4PX on 11 October 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from 57 Stroud Green Road London N4 3EG United Kingdom to 10 Farndale Crescent Greenford UB6 9LJ on 18 June 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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