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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02 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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02 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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25 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 13 June 2022
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01 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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01 Jan 2022 |
PSC04 |
Change of details for Mr Miguel Angel Murillo Fraga as a person with significant control on 31 December 2021
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01 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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04 Jan 2021 |
CH01 |
Director's details changed for Miguel Angel Murillo Fraga on 1 January 2021
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08 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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14 Jan 2020 |
CH01 |
Director's details changed for Miguel Angel Murillo Fraga on 1 January 2020
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11 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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21 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with updates
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31 Dec 2018 |
CH01 |
Director's details changed for Miguel Angel Murillo Fraga on 28 December 2018
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22 Oct 2018 |
PSC04 |
Change of details for Mr Michael Angel Murillo Fraga as a person with significant control on 22 February 2018
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22 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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17 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-16
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21 May 2018 |
CH01 |
Director's details changed for Michael Angel Murillo Fraga on 16 May 2018
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18 Jan 2018 |
AD01 |
Registered office address changed from International House 776-778 Barking Road Barking London E13 9PJ England to 160 Kemp House City Road London EC1V 2NX on 18 January 2018
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15 Jan 2018 |
CS01 |
Confirmation statement made on 13 January 2018 with updates
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20 Mar 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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11 Jan 2017 |
CS01 |
Confirmation statement made on 8 January 2017 with updates
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11 Jan 2017 |
AD01 |
Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to International House 776-778 Barking Road Barking London E13 9PJ on 11 January 2017
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