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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03 Jan 2022 |
AP01 |
Appointment of Dr. Macie Bayer as a director on 3 January 2022
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25 Dec 2021 |
AP01 |
Appointment of Dr Mariia Viacheslavovna Koroleva as a director on 20 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Macie Bayer as a director on 1 December 2021
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03 Dec 2021 |
AP03 |
Appointment of Dr. Navita Navita as a secretary on 1 December 2021
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21 Nov 2021 |
TM02 |
Termination of appointment of Rubiela Del Socorro Marin Marin, P-Col-Aw031896 as a secretary on 1 October 2021
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21 Nov 2021 |
TM02 |
Termination of appointment of Alex Sebastian Loaiza as a secretary on 1 October 2021
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21 Nov 2021 |
TM02 |
Termination of appointment of Romeo Ferro as a secretary on 1 October 2021
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21 Nov 2021 |
TM02 |
Termination of appointment of Anastasiya Bazhenkova as a secretary on 1 October 2021
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02 Nov 2021 |
AP01 |
Appointment of Dr Macie Bayer as a director on 1 November 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Maria Colina Hermocilla as a director on 31 October 2021
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06 Sep 2021 |
AP03 |
Appointment of Dr. Blanca Ines Monsalve Garcia as a secretary on 6 September 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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30 May 2021 |
AP01 |
Appointment of Dr. Maria Colina Hermocilla as a director on 30 May 2021
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30 May 2021 |
TM01 |
Termination of appointment of Macie Bayer as a director on 30 May 2021
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30 May 2021 |
AD01 |
Registered office address changed from Gemma House, 39 Lilestone Street London England NW8 8SS to Maria C. H. C/O - C.H. 10297043 Unit 3, 1st Floor 6/7 st. Mary at Hill London EC3R 8EE on 30 May 2021
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03 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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01 Mar 2021 |
AP03 |
Appointment of Romeo Ferro as a secretary on 1 March 2021
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01 Mar 2021 |
TM02 |
Termination of appointment of Giovanni Parpajola as a secretary on 1 March 2021
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01 Mar 2021 |
AP03 |
Appointment of Dr. Rubiela Del Socorro Marin Marin, P-Col-Aw031896 as a secretary on 1 March 2021
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08 Feb 2021 |
AP03 |
Appointment of Dr. Giovanni Parpajola as a secretary on 1 February 2021
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02 Feb 2021 |
CH03 |
Secretary's details changed for Dr. Alex Sebastian Loaiza on 2 February 2021
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02 Feb 2021 |
AP03 |
Appointment of Dr. Alex Sebastian Loaiza as a secretary on 1 February 2021
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13 Oct 2020 |
TM02 |
Termination of appointment of Rizza Joy Wenceslao as a secretary on 13 October 2020
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13 Oct 2020 |
PSC02 |
Notification of Company Number 2017-000742899 (Llc), Wyoming (Us) as a person with significant control on 13 October 2020
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13 Oct 2020 |
PSC07 |
Cessation of Giovanni Motisi as a person with significant control on 13 October 2020
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