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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12 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Sep 2021 |
RP05 |
Registered office address changed to PO Box 4385, 09892370: Companies House Default Address, Cardiff, CF14 8LH on 8 September 2021
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08 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 November 2019
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14 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-11
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12 May 2020 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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18 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 November 2018
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07 Dec 2019 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Aug 2019 |
PSC01 |
Notification of Jerry Fall as a person with significant control on 1 August 2019
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07 Aug 2019 |
AP01 |
Appointment of Mr Jerry Fall as a director on 1 August 2019
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07 Aug 2019 |
TM01 |
Termination of appointment of Miguel Ángel García Mateos as a director on 1 August 2019
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07 Aug 2019 |
PSC07 |
Cessation of Miguel Angel Garcia Mateos as a person with significant control on 1 August 2019
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05 Aug 2019 |
AD01 |
Registered office address changed from PO Box 4385 09892370: Companies House Default Address Cardiff CF14 8LH to Kemp House, 160 City Road, Old Street London Greater London EC1V 2NX on 5 August 2019
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02 May 2019 |
RP05 |
Registered office address changed to PO Box 4385, 09892370: Companies House Default Address, Cardiff, CF14 8LH on 2 May 2019
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21 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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10 Sep 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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23 Nov 2017 |
CS01 |
Confirmation statement made on 23 November 2017 with no updates
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24 Aug 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
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29 Dec 2016 |
CS01 |
Confirmation statement made on 26 November 2016 with updates
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06 May 2016 |
AD01 |
Registered office address changed from 55 Bryanston Street London W1H 7AA England to 20-22 Wenlock Road London N1 7GU on 6 May 2016
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