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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28 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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10 May 2023 |
PSC07 |
Cessation of Miguel Angel Loya as a person with significant control on 1 May 2021
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10 May 2023 |
PSC07 |
Cessation of Enrique Javier Loya as a person with significant control on 30 May 2017
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10 May 2023 |
PSC02 |
Notification of Otc Europe Holdings Limited as a person with significant control on 30 May 2017
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10 May 2023 |
PSC07 |
Cessation of Joseph Francis Kelly Jr as a person with significant control on 30 May 2017
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31 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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02 Feb 2023 |
MA |
Memorandum and Articles of Association
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02 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
MR01 |
Registration of charge 107933880002, created on 30 December 2022
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07 Nov 2022 |
MR04 |
Satisfaction of charge 107933880001 in full
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30 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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31 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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10 Dec 2021 |
MR01 |
Registration of charge 107933880001, created on 6 December 2021
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17 Nov 2021 |
PSC04 |
Change of details for Mr Enrique Javier Loya as a person with significant control on 30 May 2017
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17 Nov 2021 |
PSC04 |
Change of details for Mr Miguel Angel Loya as a person with significant control on 1 May 2021
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17 Nov 2021 |
PSC01 |
Notification of Joseph Francis Kelly Jr as a person with significant control on 30 May 2017
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17 Nov 2021 |
PSC07 |
Cessation of Otc Europe Holdings Limited as a person with significant control on 30 May 2017
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17 Nov 2021 |
PSC01 |
Notification of Enrique Javier Loya as a person with significant control on 30 May 2017
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17 Nov 2021 |
PSC01 |
Notification of Miguel Angel Loya as a person with significant control on 1 May 2021
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05 Aug 2021 |
AA |
Full accounts made up to 31 March 2020
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09 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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