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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31 Jul 2024 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 31 July 2024
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31 Jul 2024 |
AD01 |
Registered office address changed from 15 Maiden Lane 3 Floor, Covent Garden London London WC2E 7NG England to 124 City Road London EC1V 2NX on 31 July 2024
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24 Jul 2024 |
PSC02 |
Notification of Finforfaiting Inc as a person with significant control on 13 July 2024
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24 Jul 2024 |
PSC07 |
Cessation of Giovanni Modafferi as a person with significant control on 14 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Giovanni Modafferi as a director on 14 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr. Jose Miguel Artiles as a director on 14 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr. Manuel Antonio Alvarez as a director on 14 July 2024
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24 Jul 2024 |
AP03 |
Appointment of Mr. Manuel Alvarez as a secretary on 14 July 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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14 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from 3rd Floor 15 Maiden Lane London WC2E 7NG England to 15 Maiden Lane 3 Floor, Covent Garden London London WC2E 7NG on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr. Alberto Morici as a director on 26 March 2023
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31 Mar 2023 |
AP03 |
Appointment of Mr. Alberto Morici as a secretary on 26 March 2023
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31 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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31 Mar 2023 |
TM02 |
Termination of appointment of Fernando Villuendas as a secretary on 26 March 2023
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31 Mar 2023 |
PSC07 |
Cessation of Carlos Jesus Rodriguez as a person with significant control on 31 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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16 May 2022 |
AD01 |
Registered office address changed from 112 Morden Road London SW19 3BP to 3rd Floor 15 Maiden Lane London WC2E 7NG on 16 May 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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14 Apr 2022 |
PSC01 |
Notification of Giovanni Modafferi as a person with significant control on 2 March 2022
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14 Apr 2022 |
PSC07 |
Cessation of Fernando Villuendas as a person with significant control on 2 March 2022
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23 Mar 2022 |
AD01 |
Registered office address changed from 1 King Street Bank London EC2V 8AU United Kingdom to 112 Morden Road London SW19 3BP on 23 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Giovanni Modafferi as a director on 21 February 2022
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23 Mar 2022 |
AP03 |
Appointment of Fernando Villuendas as a secretary on 21 February 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Fernando Villuendas as a director on 21 February 2022
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