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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24 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Apr 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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19 Apr 2024 |
PSC02 |
Notification of Inveprom Holding Sl as a person with significant control on 20 March 2018
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Apr 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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25 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Dec 2022 |
AD01 |
Registered office address changed from Suite 30a, Amp House Dingwall Road Croydon CR0 2LX England to 4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB on 12 December 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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07 Feb 2020 |
PSC04 |
Change of details for Mr Belarmino Lerma Ayllon as a person with significant control on 7 February 2020
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jan 2020 |
AD01 |
Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE England to Suite 30a, Amp House Dingwall Road Croydon CR0 2LX on 2 January 2020
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02 Jan 2020 |
AP01 |
Appointment of Mr Belarmino Lerma Ayllon as a director on 1 January 2020
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02 Jan 2020 |
TM02 |
Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 1 January 2020
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02 Jan 2020 |
TM01 |
Termination of appointment of Marios Tofaros as a director on 1 January 2020
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02 Jan 2020 |
TM01 |
Termination of appointment of Amicorp (Uk) Directors Limited as a director on 1 January 2020
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13 Mar 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
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10 Jan 2019 |
AP01 |
Appointment of Mr Marios Tofaros as a director on 16 November 2018
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10 Jan 2019 |
TM01 |
Termination of appointment of Benjamin James Anthony Bateson as a director on 16 November 2018
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