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 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 EC1V 2NX on 29 July 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 6 June 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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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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06 Jun 2023 |
AP01 |
Appointment of Mr. Manuel Antonio Alvarez as a director on 1 June 2023
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06 Jun 2023 |
AP03 |
Appointment of Mr. Manuel Antonio Alvarez as a secretary on 1 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Helios Villuendas as a director on 1 June 2023
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06 Jun 2023 |
TM02 |
Termination of appointment of Fernando Villuendas Vera as a secretary on 1 June 2023
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20 Sep 2022 |
PSC02 |
Notification of The Admiral Investment Fund Inc as a person with significant control on 8 September 2022
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20 Sep 2022 |
PSC07 |
Cessation of Jose Miguel Artiles as a person with significant control on 8 September 2022
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20 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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28 Jun 2022 |
AP01 |
Appointment of Mr. Alberto Morici as a director on 17 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr. George Saliba as a director on 17 June 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Carlos Jesus Rodriguez as a director on 15 June 2022
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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
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19 Sep 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
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30 Aug 2021 |
AP01 |
Appointment of Mr. Helios Villuendas as a director on 22 August 2021
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30 Aug 2021 |
AP03 |
Appointment of Mr. Fernando Villuendas Vera as a secretary on 22 August 2021
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30 Aug 2021 |
AP01 |
Appointment of Mr. Carlos Jesus Rodriguez as a director on 22 August 2021
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30 Aug 2021 |
AP01 |
Appointment of Mr. Jose Miguel Artiles Jr as a director on 13 August 2021
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