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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22 Oct 2023 |
AD01 |
Registered office address changed from 53B Plashet Grove London E6 1AD England to 68 Littlefield Road Luton LU2 9BT on 22 October 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Ernesto Mendoza Antenor on 1 September 2023
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09 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Aug 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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18 Mar 2023 |
AA |
Micro company accounts made up to 31 May 2022
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17 Aug 2022 |
AP01 |
Appointment of Mr Ernesto Mendoza Antenor as a director on 1 August 2022
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17 Aug 2022 |
PSC01 |
Notification of Ernesto Mendoza Antenor as a person with significant control on 1 August 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Jerry Cancel Briones as a director on 1 August 2022
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17 Aug 2022 |
PSC07 |
Cessation of Jerry Cancel Briones as a person with significant control on 1 August 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Jerry Cancel Briones as a director on 14 November 2020
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01 Oct 2021 |
TM01 |
Termination of appointment of Ernesto Mendoza Antenor as a director on 14 November 2020
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30 Jun 2021 |
TM01 |
Termination of appointment of Jerry Cancel Briones as a director on 1 November 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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26 May 2021 |
AP01 |
Appointment of Mr Ernesto Mendoza Antenor as a director on 1 November 2020
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09 Apr 2021 |
TM01 |
Termination of appointment of Ernesto Mendoza Antenor as a director on 1 October 2020
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09 Apr 2021 |
PSC07 |
Cessation of Ernesto Mendoza Antenor as a person with significant control on 1 October 2020
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09 Apr 2021 |
PSC01 |
Notification of Jerry Cancel Briones as a person with significant control on 1 October 2020
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09 Apr 2021 |
AP01 |
Appointment of Mr Jerry Cancel Briones as a director on 1 October 2020
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31 Dec 2020 |
CH01 |
Director's details changed for Mr Ernesto Mendoza Antenor on 31 December 2020
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31 Dec 2020 |
PSC04 |
Change of details for Mr Ernesto Mendoza Antenor as a person with significant control on 31 December 2020
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31 Dec 2020 |
AD01 |
Registered office address changed from 70 Elmstead Gardens Elmstead Gardens Worcester Park KT4 7BE England to 53B Plashet Grove London E6 1AD on 31 December 2020
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15 Jul 2020 |
AA |
Micro company accounts made up to 31 May 2020
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