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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06 Feb 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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21 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jul 2023 |
PSC07 |
Cessation of Juan Carlos Naranjo Alcocer as a person with significant control on 2 May 2023
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01 Jul 2023 |
TM01 |
Termination of appointment of Juan Carlos Naranjo Alcocer as a director on 1 May 2023
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19 Oct 2022 |
PSC03 |
Notification of Maria Elena Mejia as a person with significant control on 1 October 2022
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19 Oct 2022 |
PSC07 |
Cessation of Maria Elena Mejo as a person with significant control on 1 October 2022
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19 Oct 2022 |
PSC03 |
Notification of Maria Elena Mejo as a person with significant control on 1 October 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from 16a St. Dunstans Hill Cheam Sutton SM1 2UE England to 2-3 London Road London Road London SE1 6JZ on 19 October 2022
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09 Oct 2022 |
PSC07 |
Cessation of Maria Elena Mejia De Los Rios as a person with significant control on 3 October 2022
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09 Sep 2022 |
PSC04 |
Change of details for Mister Juan Carlos Naranjo Alcocer as a person with significant control on 8 September 2022
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08 Sep 2022 |
PSC04 |
Change of details for Miss Maria Elena Mejia De Los Rios as a person with significant control on 8 September 2022
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07 Sep 2022 |
PSC04 |
Change of details for Mister Juan Carlos Naranjo Alcocer as a person with significant control on 1 September 2022
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06 Sep 2022 |
PSC04 |
Change of details for Miss Maria Elena Mejia De Los Rios as a person with significant control on 1 September 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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31 Aug 2022 |
CH01 |
Director's details changed for Mister Juan Carlos Naranjo Alcocer on 24 August 2022
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31 Aug 2022 |
PSC04 |
Change of details for Mister Juan Carlos Naranjo Alcocer as a person with significant control on 22 August 2022
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30 Aug 2022 |
PSC04 |
Change of details for Mister Juan Carlos Naranjo Alcocer as a person with significant control on 20 August 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Miss Maria Elena Mejia De Los Rios on 22 August 2022
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30 Aug 2022 |
PSC04 |
Change of details for Miss Maria Elena Mejia De Los Rios as a person with significant control on 22 August 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from 2-3 London Road London SE1 6JZ England to 16a St. Dunstans Hill Cheam Sutton SM1 2UE on 30 August 2022
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26 Aug 2022 |
PSC04 |
Change of details for Miss Maria Elena Mejia De Los Rios as a person with significant control on 20 August 2022
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23 Aug 2022 |
PSC01 |
Notification of Juan Carlos Naranjo Alcocer as a person with significant control on 20 August 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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30 Jul 2022 |
TM01 |
Termination of appointment of Edwin Serna Zuniga as a director on 30 July 2022
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