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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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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17 Jan 2024 |
PSC07 |
Cessation of Alfredo Layos as a person with significant control on 31 December 2023
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17 Jan 2024 |
TM01 |
Termination of appointment of Alfredo Layos as a director on 31 December 2023
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17 Jan 2024 |
TM02 |
Termination of appointment of Alfredo Layos as a secretary on 31 December 2023
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31 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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21 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 September 2022
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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09 Jan 2023 |
CH01 |
Director's details changed for Mr John Deere Layos on 1 December 2021
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09 Jan 2023 |
PSC01 |
Notification of Alfredo Layos as a person with significant control on 5 August 2016
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/02/2023.
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08 Feb 2022 |
AD01 |
Registered office address changed from 94 Cloister Road London NW2 2NP England to 38 Rainborough Close London NW10 0TR on 8 February 2022
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07 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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18 Nov 2020 |
PSC01 |
Notification of Soha Ma. Victoria Arana Layos as a person with significant control on 1 September 2020
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18 Nov 2020 |
PSC07 |
Cessation of Soha Ma. Victoria Arana Layos as a person with significant control on 1 September 2020
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16 Nov 2020 |
AD01 |
Registered office address changed from 94 Cloister Road Cloister Road London NW2 2NP England to 94 Cloister Road London NW2 2NP on 16 November 2020
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16 Nov 2020 |
PSC01 |
Notification of Soha Ma. Victoria Arana Layos as a person with significant control on 1 September 2020
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16 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 16 November 2020
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14 Nov 2020 |
PSC07 |
Cessation of Alfredo Layos as a person with significant control on 31 August 2020
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03 Oct 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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31 Aug 2020 |
AA |
Micro company accounts made up to 31 August 2019
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28 Aug 2019 |
AAMD |
Amended micro company accounts made up to 31 August 2018
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23 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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