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 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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13 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Dec 2023 |
AD01 |
Registered office address changed from 36 Southwick Street London W2 1JQ England to 1 George Street Snow Hill Wolverhampton West Midlands WV2 4DG on 11 December 2023
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11 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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03 May 2023 |
TM02 |
Termination of appointment of Gateley Secretaries Limited as a secretary on 30 April 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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25 Aug 2022 |
SH08 |
Change of share class name or designation
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
AA01 |
Current accounting period extended from 31 January 2023 to 30 June 2023
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11 Aug 2022 |
AP04 |
Appointment of Gateley Secretaries Limited as a secretary on 11 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Maximiliano Gaston Lopez as a director on 11 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Mr Paul Stephen Richardson as a director on 11 August 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Christian Rod Codoma as a director on 11 August 2022
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11 Aug 2022 |
TM02 |
Termination of appointment of Elena Ferrara as a secretary on 11 August 2022
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08 Jun 2022 |
PSC01 |
Notification of Paul Stephen Richardson as a person with significant control on 8 June 2022
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Christian Rod Codoma on 8 June 2022
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08 Jun 2022 |
PSC04 |
Change of details for Mr Gaston Maximiliano Lopez as a person with significant control on 8 June 2022
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23 May 2022 |
PSC07 |
Cessation of Christian Rod Codoma as a person with significant control on 23 May 2022
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23 May 2022 |
PSC04 |
Change of details for Mr Gaston Maximiliano Lopez as a person with significant control on 23 May 2022
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06 May 2022 |
PSC04 |
Change of details for Mr Christian Rod Codoma as a person with significant control on 3 March 2022
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19 Apr 2022 |
AP03 |
Appointment of Miss Elena Ferrara as a secretary on 12 April 2022
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19 Apr 2022 |
PSC07 |
Cessation of Shejal Patel as a person with significant control on 12 April 2022
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02 Feb 2022 |
PSC01 |
Notification of Gaston Maximiliano Lopez as a person with significant control on 2 February 2022
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