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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11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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11 Jul 2024 |
PSC01 |
Notification of Gregor Modrzejewski as a person with significant control on 1 July 2024
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11 Jul 2024 |
PSC07 |
Cessation of Eloina Viveros Galvan as a person with significant control on 1 July 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Gregor Modrzejewski on 20 June 2024
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20 Jun 2024 |
AD01 |
Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS United Kingdom to Office 7 Bell Yard London WC2A 2JR on 20 June 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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09 May 2023 |
PSC01 |
Notification of Eloina Viveros Galvan as a person with significant control on 1 May 2023
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09 May 2023 |
PSC07 |
Cessation of Mayra Carolina Silvera Zambrano as a person with significant control on 1 May 2023
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20 Mar 2023 |
CERTNM |
Company name changed 11811509 LTD\certificate issued on 20/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-17
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 28 February 2021
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13 Mar 2023 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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13 Mar 2023 |
RT01 |
Administrative restoration application
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13 Mar 2023 |
CERTNM |
Company name changed ostoya holding\certificate issued on 13/03/23
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26 Apr 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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08 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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19 Aug 2021 |
PSC04 |
Change of details for Mrs Mayra Carolina Silvera Zambrano as a person with significant control on 19 August 2021
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17 Aug 2021 |
PSC01 |
Notification of Mayra Carolina Silvera Zambrano as a person with significant control on 1 August 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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17 Aug 2021 |
PSC07 |
Cessation of Gregor Modrzejewski as a person with significant control on 1 August 2021
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02 Feb 2021 |
PSC04 |
Change of details for Mr Gregor Modrzejewski as a person with significant control on 1 January 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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