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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23 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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29 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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28 Mar 2023 |
AP01 |
Appointment of Mr. Manuel Antonio Alvarez as a director on 17 March 2023
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28 Mar 2023 |
AP03 |
Appointment of Mr. Manuel Antonio Alvarez as a secretary on 17 March 2023
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28 Mar 2023 |
TM02 |
Termination of appointment of Fernando Villuendas Vera as a secretary on 17 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Fernando Villuendas Vera as a director on 17 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Helios Villuendas as a director on 17 March 2023
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28 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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06 Jun 2022 |
AP01 |
Appointment of Mr. Alberto Morici as a director on 6 June 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Carlos Jesus Rodriguez as a director on 6 June 2022
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30 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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29 Nov 2021 |
AD01 |
Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL England to 15 Maiden Lane 3 Floor - Covent Garden London WC2E 7NG on 29 November 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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28 May 2021 |
AP01 |
Appointment of Mr. Helios Villuendas as a director on 25 May 2021
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27 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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20 Apr 2021 |
PSC02 |
Notification of Bandenia Financial Group Inc as a person with significant control on 17 April 2021
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20 Apr 2021 |
PSC07 |
Cessation of Top Delight Ltd as a person with significant control on 17 April 2021
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20 Apr 2021 |
AP03 |
Appointment of Mr. Fernando Villuendas Vera as a secretary on 17 April 2021
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20 Apr 2021 |
AP01 |
Appointment of Mr. Fernando Villuendas Vera as a director on 17 April 2021
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20 Apr 2021 |
AP01 |
Appointment of Mr. George Saliba as a director on 11 April 2021
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20 Apr 2021 |
AP01 |
Appointment of Mr. Carlos Jesus Rodriguez as a director on 17 April 2021
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20 Apr 2021 |
AD01 |
Registered office address changed from 47 47 Charles Street London W1J 5EL England to 8-10 Flat H Pont Street London SW1X 9EL on 20 April 2021
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20 Apr 2021 |
AP01 |
Appointment of Mr. Jose Miguel Artiles as a director on 11 April 2021
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20 Apr 2021 |
AP01 |
Appointment of Mr. Jose Miguel Artiles Jr as a director on 17 April 2021
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