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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07 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Apr 2023 |
AA |
Micro company accounts made up to 31 October 2021
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08 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Apr 2023 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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07 Apr 2023 |
AA |
Micro company accounts made up to 31 October 2020
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09 May 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 1 Maidenhead Yard Hertford Hertfordshire SG14 1SZ on 9 May 2022
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10 Nov 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Oct 2021 |
CH01 |
Director's details changed
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07 Oct 2021 |
PSC04 |
Change of details for Mr Leonardo Andres Reyes Estevez as a person with significant control on 7 October 2021
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Dec 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street London Greater London WC2H 9JQ on 13 December 2020
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08 Dec 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 December 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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31 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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02 Oct 2020 |
AP03 |
Appointment of Mr Leonardo Andres Reyes Estevez as a secretary on 1 October 2020
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02 Oct 2020 |
AP01 |
Appointment of Ms Ana Martin as a director on 1 October 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Leonardo Andres Reyes Estevez as a director on 2 October 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from PO Box 9038/19 71 Fore Street Hertford SG14 1AL England to 71-75 Shelton Street London WC2H 9JQ on 1 September 2020
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28 Aug 2020 |
PSC04 |
Change of details for Mr Leonardo Andres Reyes Estevez as a person with significant control on 26 August 2020
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26 Aug 2020 |
CH01 |
Director's details changed for Mr Leonardo Andres Reyes Estevez on 26 August 2020
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26 Aug 2020 |
CH01 |
Director's details changed for Mr Leonardo Andres Reyes Estevez on 26 August 2020
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26 Aug 2020 |
PSC04 |
Change of details for Mr Leonardo Andres Reyes Estevez as a person with significant control on 26 August 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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17 Sep 2019 |
CH01 |
Director's details changed for Mr Leonardo Andres Reyes Estevez on 10 September 2019
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