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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17 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Feb 2024 |
AD01 |
Registered office address changed from Atlas Building Oxgate Lane Office 107 London NW2 7HJ England to 162 West Hendon Broadway London NW9 7AA on 9 February 2024
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09 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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29 May 2023 |
PSC01 |
Notification of Pablo David Martinez Mata as a person with significant control on 5 May 2023
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29 May 2023 |
AP01 |
Appointment of Mr Pablo David Martinez Mata as a director on 5 May 2023
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29 May 2023 |
PSC07 |
Cessation of Eduardo Celemin Pedregal as a person with significant control on 5 May 2023
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29 May 2023 |
TM01 |
Termination of appointment of Eduardo Celemin Pedregal as a director on 5 May 2023
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17 May 2023 |
PSC01 |
Notification of Eduardo Celemin Pedregal as a person with significant control on 5 May 2023
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17 May 2023 |
AP01 |
Appointment of Mr Eduardo Celemin Pedregal as a director on 5 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Omar Djoudi as a director on 5 May 2023
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17 May 2023 |
PSC07 |
Cessation of Omar Djoudi as a person with significant control on 1 May 2023
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18 Apr 2023 |
PSC01 |
Notification of Omar Djoudi as a person with significant control on 2 March 2023
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18 Apr 2023 |
AP01 |
Appointment of Mr Omar Djoudi as a director on 2 March 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Eduardo Celemin Pedregal as a director on 1 March 2023
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18 Apr 2023 |
PSC07 |
Cessation of Eduardo Celemin Pedregal as a person with significant control on 1 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Alvaro Salgado Ramos as a director on 1 March 2023
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26 Dec 2022 |
AP01 |
Appointment of Mr Alvaro Salgado Ramos as a director on 1 October 2022
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04 Jul 2022 |
PSC04 |
Change of details for Mr Eduardo Celemin Pedregal as a person with significant control on 1 July 2022
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03 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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02 Jul 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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02 Jul 2022 |
CH01 |
Director's details changed for Mr Eduardo Celemin Pedregal on 1 July 2022
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