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 Nov 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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28 Sep 2023 |
TM01 |
Termination of appointment of Jose Antonio Perez Burgos as a director on 3 September 2023
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Dec 2022 |
MR01 |
Registration of charge 122665810002, created on 6 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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01 Nov 2022 |
AP03 |
Appointment of Mr Juan Sebastian Perez Castrillon as a secretary on 3 October 2022
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01 Nov 2022 |
TM02 |
Termination of appointment of Jose Antonio Perez Burgos as a secretary on 3 October 2022
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Jan 2022 |
AA01 |
Previous accounting period shortened from 29 March 2021 to 28 March 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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11 Oct 2021 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 29 March 2021
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14 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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07 Jun 2021 |
CH01 |
Director's details changed for Ms Lina Maria Perez Castrillon on 3 June 2021
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10 Dec 2020 |
CH01 |
Director's details changed for Mr. Juan Sebastian Perez Castrillon on 3 December 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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23 Jul 2020 |
CH01 |
Director's details changed for Ms Lina Maria Perez Castrillon on 23 June 2020
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23 Jul 2020 |
CH01 |
Director's details changed for Mrs Ana Miryam Castrillon on 23 July 2020
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23 Jun 2020 |
AD01 |
Registered office address changed from 387 Liverpool Road London N1 1NP United Kingdom to Unit 5a 445 Caledonian Road London N7 9BG on 23 June 2020
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12 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2020
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12 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Articles 16(1) disapplied / disapplication to lapse after 28 days / increased capital 21/01/2020
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13 Feb 2020 |
MR01 |
Registration of charge 122665810001, created on 5 February 2020
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27 Jan 2020 |
CH01 |
Director's details changed for Mrs Ana Perez on 21 January 2020
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27 Jan 2020 |
CH01 |
Director's details changed for Lina Maria Perez on 21 January 2020
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