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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25 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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11 Jul 2024 |
CH01 |
Director's details changed for Marlene Gonzalez Garcia on 8 June 2024
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17 Jun 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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31 Jan 2024 |
CH01 |
Director's details changed for Marlene Gonzalez Garcia on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Yoel Calzadilla Garcia on 31 January 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 31 January 2024
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23 Jan 2024 |
TM02 |
Termination of appointment of Prism Cosec Limited as a secretary on 1 January 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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10 Nov 2023 |
PSC04 |
Change of details for Ms. Leslyana Quiroz Vazquez as a person with significant control on 9 November 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Marlene Gonzalez Garcia on 1 August 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Yoel Calzadilla Garcia on 1 August 2023
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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17 May 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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01 Jun 2021 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 26 May 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Yoel Calzadilla Garcia on 1 June 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Marlene Gonzalez Garcia on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 1 June 2021
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24 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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09 Feb 2021 |
PSC01 |
Notification of Leslyana Quiroz Vazquez as a person with significant control on 18 September 2020
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09 Feb 2021 |
PSC01 |
Notification of Benito Garcia Baluja as a person with significant control on 18 September 2020
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09 Feb 2021 |
PSC07 |
Cessation of Ania Guillermina Lastres Morera as a person with significant control on 18 September 2020
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09 Feb 2021 |
PSC07 |
Cessation of Fidel Ustariz Cabana as a person with significant control on 18 September 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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