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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23 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Mar 2024 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Jun 2022 |
AD01 |
Registered office address changed from 1 Churchill Court 58 Station Road, North Harrow Harrow Middlesex HA2 7SA United Kingdom to 60 Buckingham Palace Road 5th Floor London SW1W 0AH on 23 June 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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22 Oct 2021 |
AP01 |
Appointment of Mr Karim Khatoun as a director on 27 September 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2021
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26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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15 Dec 2020 |
PSC02 |
Notification of Vivamet Solutions Limited as a person with significant control on 18 December 2019
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15 Dec 2020 |
PSC07 |
Cessation of Vipul Amin as a person with significant control on 18 December 2019
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12 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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12 May 2020 |
CH01 |
Director's details changed for Mr Luis Fernando Trevijano Aristegmi on 16 December 2019
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17 Feb 2020 |
AP01 |
Appointment of Mr Andrew Salmon as a director on 16 December 2019
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13 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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21 Jan 2020 |
AP01 |
Appointment of Mr Richard Stables as a director on 16 December 2019
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21 Jan 2020 |
AP01 |
Appointment of Mr Luis Fernando Trevijano Aristegmi as a director on 16 December 2019
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21 Jan 2020 |
AP01 |
Appointment of Mr Mario Ruiz Escribano as a director on 16 December 2019
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