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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14 May 2024 |
AP01 |
Appointment of Mr Juan Marquez García as a director on 14 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Juan Marquez Garcia as a director on 14 May 2024
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27 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jan 2024 |
TM01 |
Termination of appointment of Maria Del Mar Puig Perez as a director on 15 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Gabriela Castorina Rotundo as a director on 15 January 2024
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25 Jan 2024 |
AA |
Micro company accounts made up to 31 January 2023
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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03 Jan 2023 |
AP01 |
Appointment of Mrs Maria Del Mar Puig Perez as a director on 23 December 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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06 Jul 2022 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 87 Woolmer Green Basildon SS15 5LP on 6 July 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 87 Woolmer Green Basildon Essex SS15 5LP England to 128 City Road London EC1V 2NX on 13 June 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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03 Nov 2021 |
AD01 |
Registered office address changed from 87 Woolmer Green Woolmer Green Basildon SS15 5LP England to 87 Woolmer Green Basildon Essex SS15 5LP on 3 November 2021
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02 Nov 2021 |
AD01 |
Registered office address changed from 45 Stanway Gardens Edgware HA8 9LN England to 87 Woolmer Green Woolmer Green Basildon SS15 5LP on 2 November 2021
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31 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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18 Aug 2021 |
CH01 |
Director's details changed for Mrs Gabriela Castorina Rotundo on 15 August 2021
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18 Aug 2021 |
PSC04 |
Change of details for Mr Juan Pedro Marquez Castorina as a person with significant control on 15 July 2021
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18 Aug 2021 |
AP01 |
Appointment of Mr Juan Marquez Garcia as a director on 15 August 2021
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18 Aug 2021 |
CH01 |
Director's details changed for Mr Juan Pedro Marquez Castorina on 15 August 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 45 Stanway Gardens Edgware HA8 9LN on 1 July 2021
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08 Jun 2021 |
AD01 |
Registered office address changed from 45 Stanway Gardens Edgware Middlesex HA8 9LN England to Kemp House 160 City Road London EC1V 2NX on 8 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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31 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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