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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20 Feb 2025 |
RP09 |
Address of officer Mr. Manuel Antonio Alvarez changed to 13192395 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 February 2025
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20 Feb 2025 |
RP09 |
Address of officer Mr. Manuel Antonio Alvarez changed to 13192395 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 February 2025
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20 Feb 2025 |
RP09 |
Address of officer Mr. Fabio Pastore changed to 13192395 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 February 2025
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20 Feb 2025 |
RP05 |
Registered office address changed to PO Box 4385, 13192395 - Companies House Default Address, Cardiff, CF14 8LH on 20 February 2025
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20 Nov 2024 |
TM01 |
Termination of appointment of Jose Miguel Artiles Jr as a director on 8 November 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Alberto Morici as a director on 8 November 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of George Saliba as a director on 8 November 2024
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06 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Jul 2024 |
AD01 |
Registered office address changed from 15 Maiden Lane 3 Floor - Covent Garden London WC2E 7NG England to 124 City Road London London EC1V 2NX on 29 July 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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06 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 Mar 2023 |
TM01 |
Termination of appointment of Danilo Stosic as a director on 17 March 2023
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25 Mar 2023 |
TM01 |
Termination of appointment of Mina Stosic as a director on 17 March 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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09 Feb 2023 |
AP01 |
Appointment of Mr. Manuel Antonio Alvarez as a director on 8 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Helios Villuendas Vera as a director on 8 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Fernando Villuendas as a director on 8 February 2023
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09 Feb 2023 |
AP03 |
Appointment of Mr. Manuel Antonio Alvarez as a secretary on 8 February 2023
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09 Feb 2023 |
TM02 |
Termination of appointment of Fernando Villuendas Vera as a secretary on 8 February 2023
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20 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 Jul 2022 |
AP01 |
Appointment of Mr. Alberto Morici as a director on 6 July 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Carlos Jesus Rodriguez as a director on 1 July 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Fernando Villuendas as a director on 4 July 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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29 Nov 2021 |
AD01 |
Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL England to 15 Maiden Lane 3 Floor - Covent Garden London WC2E 7NG on 29 November 2021
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