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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31 Jan 2024 |
PSC07 |
Cessation of Carlos Alberto Turganti as a person with significant control on 1 January 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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17 Oct 2023 |
AA |
Micro company accounts made up to 30 April 2023
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16 May 2023 |
PSC01 |
Notification of Lourdes Rueda Marin as a person with significant control on 1 May 2023
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16 May 2023 |
PSC01 |
Notification of Diego Javier Minda Romero as a person with significant control on 1 May 2023
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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2023
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02 May 2023 |
AP01 |
Appointment of Mrs Lourdes Rueda Marin as a director on 1 May 2023
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02 May 2023 |
AP01 |
Appointment of Mr Diego Javier Minda Romero as a director on 1 May 2023
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26 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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16 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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15 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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26 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-25
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24 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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21 Aug 2020 |
AD01 |
Registered office address changed from 37 Drayton Road Portsmouth PO2 7HN England to 24 Jute Close Fareham PO16 8EZ on 21 August 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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21 Aug 2020 |
PSC01 |
Notification of Carlos Alberto Turganti as a person with significant control on 21 August 2020
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21 Aug 2020 |
AP01 |
Appointment of Mr Carlos Alberto Turganti as a director on 21 August 2020
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21 Aug 2020 |
PSC07 |
Cessation of Marius Daniel Ciobotaru as a person with significant control on 21 August 2020
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21 Aug 2020 |
PSC07 |
Cessation of Severin Adrian Baciu as a person with significant control on 21 August 2020
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21 Aug 2020 |
TM01 |
Termination of appointment of Marius Daniel Ciobotaru as a director on 21 August 2020
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21 Aug 2020 |
TM01 |
Termination of appointment of Severin Adrian Baciu as a director on 21 August 2020
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