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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15 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 13414929 - 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 13414929 - 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, 13414929 - Companies House Default Address, Cardiff, CF14 8LH on 20 February 2025
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27 Nov 2024 |
TM01 |
Termination of appointment of Jose Miguel Artiles Jr as a director on 17 November 2024
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27 Nov 2024 |
TM01 |
Termination of appointment of Alberto Morici as a director on 17 November 2024
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27 Nov 2024 |
TM01 |
Termination of appointment of George Saliba as a director on 17 November 2024
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07 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Jul 2024 |
AD01 |
Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 29 July 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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06 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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24 May 2023 |
TM01 |
Termination of appointment of Helios Villuendas as a director on 17 May 2023
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24 May 2023 |
AP03 |
Appointment of Mr. Manuel Antonio Alvarez as a secretary on 17 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Fernando Villuendas as a director on 17 May 2023
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24 May 2023 |
TM02 |
Termination of appointment of Fernando Villuendas as a secretary on 17 May 2023
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21 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Nov 2022 |
PSC02 |
Notification of World Opportunities Fund Inc as a person with significant control on 19 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr. Manuel Antonio Alvarez as a director on 11 November 2022
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21 Nov 2022 |
PSC07 |
Cessation of José Miguel Artiles as a person with significant control on 16 November 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr. Fernando Villuendas as a director on 5 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr. Alberto Morici as a director on 5 June 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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09 Jun 2022 |
TM01 |
Termination of appointment of Antonio Jalaff as a director on 5 June 2022
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