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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18 Jun 2025 |
CH01 |
Director's details changed for Mr George Saliba on 8 June 2025
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17 Jun 2025 |
CS01 |
Confirmation statement made on 10 June 2025 with no updates
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17 Jun 2025 |
CH01 |
Director's details changed for Mr. Jose Miguel Artiles on 8 June 2025
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17 Jun 2025 |
AP01 |
Appointment of Mr Fabio Pastore as a director on 8 June 2025
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17 Jun 2025 |
AP03 |
Appointment of Mr Fabio Pastore as a secretary on 8 June 2025
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20 May 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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21 Apr 2025 |
TM01 |
Termination of appointment of Alberto Morici as a director on 8 April 2025
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21 Apr 2025 |
TM01 |
Termination of appointment of Manuel Antonio Alvarez as a director on 8 April 2025
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21 Apr 2025 |
TM02 |
Termination of appointment of Manuel Antonio Alvarez as a secretary on 8 April 2025
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21 Apr 2025 |
AD02 |
Register inspection address has been changed to First Floor - Aspen House West Terrace Folkestone Kent CT20 1th
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21 Apr 2025 |
AA |
Accounts for a dormant company made up to 30 June 2024
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15 Apr 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Feb 2025 |
RP09 |
Address of officer Mr George Saliba changed to 13452474 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 February 2025
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21 Feb 2025 |
RP09 |
Address of officer Mr. Alberto Morici changed to 13452474 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 February 2025
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21 Feb 2025 |
RP09 |
Address of officer Mr. Manuel Antonio Alvarez changed to 13452474 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 February 2025
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21 Feb 2025 |
RP09 |
Address of officer Mr. Manuel Antonio Alvarez changed to 13452474 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 February 2025
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20 Feb 2025 |
RP05 |
Registered office address changed to PO Box 4385, 13452474 - Companies House Default Address, Cardiff, CF14 8LH on 20 February 2025
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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 EC1V 2NX on 31 July 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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28 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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31 Jan 2023 |
TM01 |
Termination of appointment of Helios Villuendas as a director on 26 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr. Manuel Antonio Alvarez as a director on 30 January 2023
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31 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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31 Jan 2023 |
TM01 |
Termination of appointment of Fernando Villuendas as a director on 26 January 2023
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