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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26 Nov 2019 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Sep 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Aug 2019 |
DS01 |
Application to strike the company off the register
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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19 Dec 2018 |
PSC04 |
Change of details for Miss Diana Carolina Becerra Espinosa as a person with significant control on 21 November 2018
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19 Dec 2018 |
PSC04 |
Change of details for Miss Diana Carolina Becerra Espinosa as a person with significant control on 21 November 2018
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19 Dec 2018 |
PSC07 |
Cessation of Lina Clemencia Cardona Sanchez as a person with significant control on 21 November 2018
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19 Dec 2018 |
AD01 |
Registered office address changed from 54 Landseer House Francis Chichester Way Battersea Sw1 1H England to 54 Landseer House Francis Chichester Way Battersea London SW11 5HY on 19 December 2018
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11 Dec 2018 |
AD01 |
Registered office address changed from 43 Wallace Court 42 Tizzard Grove Blackheath London SE3 9EP United Kingdom to 54 Landseer House Francis Chichester Way Battersea Sw1 1H on 11 December 2018
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11 Dec 2018 |
TM01 |
Termination of appointment of Lina Clemencia Cardona Sanchez as a director on 21 November 2018
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27 Jul 2018 |
CH01 |
Director's details changed for Miss Diana Carolina Becerra Espinosa on 27 July 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with updates
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21 May 2018 |
PSC04 |
Change of details for Miss Lina Clemencia Cardona Sanchez as a person with significant control on 15 November 2017
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21 May 2018 |
PSC04 |
Change of details for Miss Diana Carolina Becerra Espinosa as a person with significant control on 31 July 2017
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18 Jan 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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15 Nov 2017 |
AD01 |
Registered office address changed from Kemp House 152 City Road London EC1V 2NX United Kingdom to 43 Wallace Court 42 Tizzard Grove Blackheath London SE3 9EP on 15 November 2017
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10 Aug 2017 |
CH01 |
Director's details changed for Miss Lina Clemencia Cardona Sanchez on 10 August 2017
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10 Aug 2017 |
CH01 |
Director's details changed for Miss Diana Carolina Becerra Espinosa on 10 August 2017
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12 Jun 2017 |
CS01 |
Confirmation statement made on 20 May 2017 with updates
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26 May 2017 |
CH01 |
Director's details changed for Miss Diana Carolina Becerra Espinosa on 23 May 2017
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24 May 2017 |
CH01 |
Director's details changed for Miss Lina Clemencia Cardona Sanchez on 23 May 2017
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24 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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25 Nov 2016 |
AD01 |
Registered office address changed from 5 Stewards Court Carlisle Close Kingston upon Thames Surrey KT2 7AU England to Kemp House 152 City Road London EC1V 2NX on 25 November 2016
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