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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24 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Oct 2022 |
DS01 |
Application to strike the company off the register
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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08 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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29 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 28 February 2022
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06 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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29 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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23 Dec 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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24 Sep 2019 |
AD01 |
Registered office address changed from 32C Nelson Road New Malden Surrey KT3 5EB England to Flat 5 6 Vanbrugh Park Road West London SE3 7QD on 24 September 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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05 Mar 2019 |
PSC04 |
Change of details for Mrs Mercedes Gancedo Robla as a person with significant control on 5 March 2019
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05 Mar 2019 |
CH01 |
Director's details changed for Mrs Mercedes Gancedo Robla on 5 March 2019
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05 Mar 2019 |
AD01 |
Registered office address changed from 4 Landyard Building 5 Skerne Road Kingston upon Thames KT2 5FP United Kingdom to 32C Nelson Road New Malden Surrey KT3 5EB on 5 March 2019
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29 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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06 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with updates
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31 Jan 2018 |
PSC04 |
Change of details for Mr Santiago Del Rio Cortijo as a person with significant control on 1 May 2017
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30 Jan 2018 |
PSC04 |
Change of details for Mrs Mercedes Gancedo Robla as a person with significant control on 29 January 2018
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30 Jan 2018 |
AP01 |
Appointment of Mr Santiago Del Rio Cortijo as a director on 1 May 2017
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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16 Nov 2017 |
PSC04 |
Change of details for Mr Santiago Del Rio Cortijo as a person with significant control on 15 November 2017
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15 Nov 2017 |
PSC04 |
Change of details for Mrs Mercedes Gancedo Robla as a person with significant control on 15 November 2017
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15 Nov 2017 |
PSC04 |
Change of details for Mr Santiago Del Rio Cortijo as a person with significant control on 15 November 2017
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