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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17 Dec 2023 |
AA |
Micro company accounts made up to 30 September 2022
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23 Nov 2023 |
PSC01 |
Notification of Jeanne Eguiluz Hurtado as a person with significant control on 20 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Mrs Jeanne Jeannett Eguiluz Hurtado as a director on 20 November 2023
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30 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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05 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jun 2023 |
TM01 |
Termination of appointment of Jeanne Jeannett Eguiluz Hurtado as a director on 5 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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03 Jun 2023 |
PSC07 |
Cessation of Jeanne Jeannett Eguiluz Hurtado as a person with significant control on 2 June 2023
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03 Jun 2023 |
PSC01 |
Notification of Elizabeth Grande as a person with significant control on 2 June 2023
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03 Jun 2023 |
AP01 |
Appointment of Miss Elizabeth Grande as a director on 2 June 2023
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ANNOTATION
Clarification the director's residential address on the form AP01 was removed from the public register on 18/08/2023 as it was factually inaccurate or derived from something factually inaccurate
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12 May 2023 |
AA |
Micro company accounts made up to 30 September 2021
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12 May 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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28 Mar 2023 |
TM01 |
Termination of appointment of Maximo Grande-Vargas as a director on 17 March 2023
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28 Mar 2023 |
PSC01 |
Notification of Jeanne Jannett Eguiluz Hurtado as a person with significant control on 15 March 2023
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17 Mar 2023 |
PSC07 |
Cessation of Maximo Grande-Vargas as a person with significant control on 16 March 2023
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17 Mar 2023 |
AP01 |
Appointment of Mrs Jeanne Jeannett Eguiluz Hurtado as a director on 15 March 2023
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23 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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02 Dec 2021 |
AD01 |
Registered office address changed from Unit 1, the Ark 1 East Street Newquay Newquay Cornwall TR71DN United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 December 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Maximo Grande-Vargas on 30 November 2021
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01 Dec 2021 |
PSC04 |
Change of details for Mr Maximo Grande-Vargas as a person with significant control on 30 November 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from 25a Polstain Road Threemilestone Truro Cornwall TR3 6HD United Kingdom to Unit 1, the Ark 1 East Street Newquay Newquay Cornwall TR71DN on 30 November 2021
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