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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20 May 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Apr 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Feb 2025 |
RP09 |
Address of officer Mr. Manuel Antonio Alvarez changed to 13360172 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 February 2025
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20 Feb 2025 |
RP09 |
Address of officer Mr. Manuel Antonio Alvarez changed to 13360172 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 February 2025
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20 Feb 2025 |
RP05 |
Registered office address changed to PO Box 4385, 13360172 - Companies House Default Address, Cardiff, CF14 8LH on 20 February 2025
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03 Dec 2024 |
TM01 |
Termination of appointment of Alberto Morici as a director on 25 November 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of George Saliba as a director on 26 November 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Jose Miguel Artiles Jr as a director on 25 November 2024
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31 Jul 2024 |
AD01 |
Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London London EC1V 2NX on 31 July 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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02 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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02 May 2023 |
AP01 |
Appointment of Mr. Alberto Morici as a director on 19 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr. Manuel Antonio Alvarez as a director on 19 April 2023
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02 May 2023 |
AP03 |
Appointment of Mr. Manuel Antonio Alvarez as a secretary on 19 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Helios Villuendas as a director on 19 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Fernando Villuendas Vera as a director on 19 April 2023
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02 May 2023 |
TM02 |
Termination of appointment of Fernando Villuendas Vera as a secretary on 19 April 2023
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19 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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06 May 2022 |
AP01 |
Appointment of Mr. Jose Miguel Artiles Jr as a director on 25 April 2022
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06 May 2022 |
AP01 |
Appointment of Mr. George Saliba as a director on 25 April 2022
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06 May 2022 |
AP01 |
Appointment of Mr. Helios Villuendas as a director on 25 April 2022
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06 May 2022 |
AP01 |
Appointment of Mr. Fernando Villuendas Vera as a director on 25 April 2022
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06 May 2022 |
AP03 |
Appointment of Mr. Fernando Villuendas Vera as a secretary on 25 April 2022
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