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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28 Jan 2025 |
AA |
Micro company accounts made up to 30 June 2024
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30 Aug 2024 |
AD01 |
Registered office address changed from 16a St. Dunstans Hill Cheam Sutton SM1 2UE England to 13 Church Place Mitcham CR4 3HY on 30 August 2024
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29 Aug 2024 |
PSC01 |
Notification of Juan Carlos Naranjo Alcocer as a person with significant control on 27 August 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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08 Jul 2024 |
PSC01 |
Notification of Ludys Ernestina Jareno Correa as a person with significant control on 12 June 2024
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12 Apr 2024 |
AP01 |
Appointment of Mister Carlos Naranjo Alcocer as a director on 5 April 2024
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08 Apr 2024 |
PSC07 |
Cessation of Juan Carlos Naranjo Alcocer as a person with significant control on 1 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Juan Carlos Naranjo Alcocer as a director on 1 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Miss Ludys Ernestina Jareno Correa as a director on 3 April 2024
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14 Mar 2024 |
PSC07 |
Cessation of Ludys Ernestina Jareno Correa as a person with significant control on 1 January 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Ludys Ernestina Jareno Correa as a director on 1 January 2024
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06 Sep 2023 |
AP01 |
Appointment of Mister Juan Carlos Naranjo Alcocer as a director on 7 July 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Juan Carlos Naranjo Alcocer as a director on 25 August 2023
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22 Aug 2023 |
PSC01 |
Notification of Juan Carlos Naranjo Alcocer as a person with significant control on 20 August 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Juan Carlos Naranjo Alcocer as a director on 20 August 2023
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27 Jul 2023 |
PSC04 |
Change of details for Mrs Ludys Ernestina Jareno Correa as a person with significant control on 25 July 2023
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19 Jul 2023 |
AA |
Micro company accounts made up to 30 June 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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19 Jul 2023 |
TM01 |
Termination of appointment of Juan Carlos Naranjo Alcocer as a director on 10 September 2022
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08 Oct 2022 |
AA |
Micro company accounts made up to 30 June 2022
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11 Sep 2022 |
PSC01 |
Notification of Ludys Ernestina Jareno Correa as a person with significant control on 1 September 2022
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31 Aug 2022 |
AP01 |
Appointment of Mister Juan Carlos Naranjo Alcocer as a director on 20 August 2022
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30 Aug 2022 |
PSC07 |
Cessation of Ludys Ernestina Jareno Correa as a person with significant control on 21 August 2022
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30 Aug 2022 |
PSC07 |
Cessation of Juan Carlos Naranjo Alcocer as a person with significant control on 20 August 2022
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17 Aug 2022 |
PSC01 |
Notification of Juan Carlos Naranjo Alcocer as a person with significant control on 16 August 2022
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