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)
|
|
09 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
23 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
11 Apr 2024 |
DS01 |
Application to strike the company off the register
|
|
|
26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
|
|
|
04 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
28 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
|
|
|
16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
19 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
|
|
|
22 Jan 2020 |
PSC04 |
Change of details for Mrs Salvia Adriana Melchor Munoz as a person with significant control on 16 January 2020
|
|
|
21 Jan 2020 |
CH01 |
Director's details changed for Mrs Salvia Adriana Melchor Munoz on 16 January 2020
|
|
|
19 Nov 2019 |
AP01 |
Appointment of Mr Ulises Urrutia Nunez as a director on 18 November 2019
|
|
|
08 Nov 2019 |
PSC01 |
Notification of Salvia Adriana Melchor Munoz as a person with significant control on 23 October 2019
|
|
|
08 Nov 2019 |
PSC07 |
Cessation of Daniel Alexandre Dos Santos Franco Lopes as a person with significant control on 23 October 2019
|
|
|
08 Nov 2019 |
TM01 |
Termination of appointment of Daniel Alexandre Dos Santos Franco Lopes as a director on 1 October 2019
|
|
|
02 Sep 2019 |
AP01 |
Appointment of Mr Miguel Fernandez Garcia as a director on 2 September 2019
|
|
|
02 Sep 2019 |
AP01 |
Appointment of Mrs Salvia Adriana Melchor Munoz as a director on 2 September 2019
|
|
|
02 Sep 2019 |
AP04 |
Appointment of Ebs Corporate Services Limited as a secretary on 2 September 2019
|
|
|
18 Jul 2019 |
PSC01 |
Notification of Daniel Alexandre Dos Santos Franco Lopes as a person with significant control on 12 July 2019
|
|
|
18 Jul 2019 |
PSC07 |
Cessation of Salvia Adriana Melchor Munoz as a person with significant control on 12 July 2019
|
|
|
16 Jul 2019 |
TM02 |
Termination of appointment of Ebs Corporate Services Limited as a secretary on 10 July 2019
|
|
|
09 Jul 2019 |
TM01 |
Termination of appointment of Salvia Adriana Melchor Munoz as a director on 5 July 2019
|
|
|
05 Jul 2019 |
AP01 |
Appointment of Mr Daniel Alexandre Dos Santos Franco Lopes as a director on 4 July 2019
|
|