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Company number 13362923

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 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 31 July 2024	View PDF 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 31 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jul 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AP01	Appointment of Mr. Alberto Morici as a director on 19 April 2023	View PDF Appointment of Mr. Alberto Morici as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Mr. Manuel Antonio Alvarez as a director on 19 April 2023	View PDF Appointment of Mr. Manuel Antonio Alvarez as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP03	Appointment of Mr. Manuel Antonio Alvarez as a secretary on 19 April 2023	View PDF Appointment of Mr. Manuel Antonio Alvarez as a secretary on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Helios Villuendas Vera as a director on 19 April 2023	View PDF Termination of appointment of Helios Villuendas Vera as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Fernando Villuendas Vera as a director on 19 April 2023	View PDF Termination of appointment of Fernando Villuendas Vera as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM02	Termination of appointment of Fernando Villuendas Vera as a secretary on 19 April 2023	View PDF Termination of appointment of Fernando Villuendas Vera as a secretary on 19 April 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AP01	Appointment of Mr. Helios Villuendas Vera as a director on 25 April 2022	View PDF Appointment of Mr. Helios Villuendas Vera as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP01	Appointment of Mr. George Saliba as a director on 25 April 2022	View PDF Appointment of Mr. George Saliba as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP01	Appointment of Mr. Fernando Villuendas Vera as a director on 25 April 2022	View PDF Appointment of Mr. Fernando Villuendas Vera as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP03	Appointment of Mr. Fernando Villuendas Vera as a secretary on 25 April 2022	View PDF Appointment of Mr. Fernando Villuendas Vera as a secretary on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP01	Appointment of Mr. Jose Miguel Artiles Jr as a director on 25 April 2022	View PDF Appointment of Mr. Jose Miguel Artiles Jr as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AD01	Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL United Kingdom to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 29 November 2021	View PDF Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL United Kingdom to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 29 November 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-28 GBP 2,600,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-28 GBP 2,600,000 - link opens in a new window - 11 pages (11 pages)

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