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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29 Mar 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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12 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Feb 2024 |
DS01 |
Application to strike the company off the register
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03 Jun 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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03 Jun 2023 |
TM01 |
Termination of appointment of Vivian Marcela Rodriguez Osorio as a director on 30 April 2023
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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02 Dec 2021 |
AP01 |
Appointment of Miss Vivian Marcela Rodriguez Osorio as a director on 30 November 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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23 Jun 2021 |
AD01 |
Registered office address changed from Unit 8, Holles House Overton Road London SW9 7AP England to Latin Market Unit 93 Brixton Village Market Coldharbour Lane London SW9 8PS on 23 June 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-30
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23 Nov 2020 |
PSC01 |
Notification of William Pineda Guevara as a person with significant control on 30 September 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr William Pineda Guevara as a director on 30 September 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Lydie Marie-Helene Olax as a director on 30 September 2020
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23 Nov 2020 |
PSC07 |
Cessation of Lydie Marie-Helene Olax as a person with significant control on 30 September 2020
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23 Nov 2020 |
AD01 |
Registered office address changed from 6 Lords Close London SE21 8JH England to Unit 8, Holles House Overton Road London SW9 7AP on 23 November 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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01 May 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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01 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-30
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09 Jul 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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26 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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10 Aug 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with updates
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30 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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