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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10 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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15 Mar 2023 |
TM01 |
Termination of appointment of Raschid Mohamed Sanchez as a director on 3 March 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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30 Nov 2022 |
AD01 |
Registered office address changed from PO Box 4385 08946201: Companies House Default Address Cardiff CF14 8LH to 61 Bridge Street Kington Herefordshire HR5 3DJ on 30 November 2022
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18 Nov 2022 |
CH01 |
Director's details changed for Mr. Raschid Mohamed Sanchez on 18 November 2022
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18 Nov 2022 |
CH01 |
Director's details changed for Ms. Carolina Luque Frances on 18 November 2022
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26 Oct 2022 |
RP05 |
Registered office address changed to PO Box 4385, 08946201: Companies House Default Address, Cardiff, CF14 8LH on 26 October 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jan 2022 |
AD01 |
Registered office address changed from 21B Groombridge Road London E9 7DP England to 61 Bridge Street Kington HR5 3DJ on 14 January 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 May 2020 |
PSC04 |
Change of details for Mr Jose Ramiro Garza Vargas as a person with significant control on 28 May 2020
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28 May 2020 |
PSC04 |
Change of details for Mr Jose Ramiro Garza Cantu as a person with significant control on 28 May 2020
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27 May 2020 |
PSC04 |
Change of details for Mr Jose Ramiro Garza Cantu as a person with significant control on 1 January 2020
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25 May 2020 |
PSC04 |
Change of details for Mr Jose Ramiro Garza Vargas as a person with significant control on 1 January 2020
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25 May 2020 |
PSC04 |
Change of details for Mr Jose Ramiro Garza Cantu as a person with significant control on 1 January 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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02 Oct 2019 |
PSC01 |
Notification of Jose Ramiro Garza Cantu as a person with significant control on 2 October 2019
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28 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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01 Jan 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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