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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21 Feb 2025 |
RP09 |
Address of officer Mr. Manuel Antonio Alvarez changed to 13367922 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 February 2025
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21 Feb 2025 |
RP09 |
Address of officer Mr George Saliba changed to 13367922 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 February 2025
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20 Feb 2025 |
RP05 |
Registered office address changed to PO Box 4385, 13367922 - Companies House Default Address, Cardiff, CF14 8LH on 20 February 2025
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03 Dec 2024 |
TM01 |
Termination of appointment of José Miguel Artiles Jr. as a director on 28 November 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Alberto Morici as a director on 28 November 2024
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03 Dec 2024 |
TM02 |
Termination of appointment of Alberto Morici as a secretary on 28 November 2024
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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 EC1V 2NX on 31 July 2024
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30 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jul 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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16 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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02 May 2023 |
AP01 |
Appointment of Mr. Manuel Antonio Alvarez as a director on 19 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Helios Villuendas Vera as a director on 19 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Fernando Villuendas Vera as a director on 19 April 2023
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02 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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02 Jan 2023 |
AP01 |
Appointment of Mr. Alberto Morici as a director on 2 January 2023
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02 Jan 2023 |
AP03 |
Appointment of Mr. Alberto Morici as a secretary on 2 January 2023
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02 Jan 2023 |
TM02 |
Termination of appointment of Fernando Villuendas Vera as a secretary on 1 January 2023
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02 Jan 2023 |
PSC02 |
Notification of Caixadenia Inc as a person with significant control on 2 January 2023
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02 Jan 2023 |
PSC07 |
Cessation of Jose Miguel Artiles as a person with significant control on 1 January 2023
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24 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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24 May 2022 |
AP01 |
Appointment of Mr. Helios Villuendas Vera as a director on 15 May 2022
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24 May 2022 |
AP01 |
Appointment of Mr. George Saliba as a director on 15 May 2022
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24 May 2022 |
AP01 |
Appointment of Mr. Fernando Villuendas Vera as a director on 15 May 2022
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