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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 Oct 2025 |
AP01 |
Appointment of Mr Marc Sherwood Matthews as a director on 30 September 2025
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06 Oct 2025 |
TM01 |
Termination of appointment of Jose Ivars-Lopez as a director on 30 September 2025
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11 Aug 2025 |
CS01 |
Confirmation statement made on 10 August 2025 with no updates
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18 Jun 2025 |
MR04 |
Satisfaction of charge 2 in full
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12 Jun 2025 |
AA |
Full accounts made up to 31 December 2023
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16 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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14 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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05 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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31 Mar 2023 |
TM01 |
Termination of appointment of Marcela Del Socorro Gozalez Sepulveda as a director on 29 March 2023
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31 Mar 2023 |
TM02 |
Termination of appointment of Marcela Del Socorro Gonzalez Sepulveda as a secretary on 29 March 2023
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16 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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02 Aug 2022 |
TM01 |
Termination of appointment of Alison Ingrid Sparks as a director on 21 July 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Jaime Rodriguez Martin as a director on 25 May 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Jose Ivars-Lopez as a director on 25 May 2022
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25 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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31 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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18 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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14 Aug 2019 |
AD01 |
Registered office address changed from 55 Part 7th Floor 55 Baker Street London W1U 7EU England to Part 7th Floor, North Block 55 Baker Street London W1U 7EU on 14 August 2019
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26 Jul 2019 |
AD01 |
Registered office address changed from Part 7th Floor, North Block 55 Baker Street London W1U 7EU United Kingdom to 55 Part 7th Floor 55 Baker Street London W1U 7EU on 26 July 2019
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