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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06 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Nov 2022 |
AD01 |
Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 25 November 2022
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25 Nov 2022 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 13 October 2022
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25 Nov 2022 |
TM02 |
Termination of appointment of London Registrars Ltd as a secretary on 13 October 2022
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21 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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10 Oct 2022 |
TM01 |
Termination of appointment of Dale Baker as a director on 1 September 2022
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10 Oct 2022 |
AP01 |
Appointment of Jeffrey Fallows as a director on 1 September 2022
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26 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Arbelio Jose Barroso as a director on 12 September 2021
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21 Oct 2021 |
AP01 |
Appointment of Dale Baker as a director on 10 May 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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04 Oct 2021 |
PSC02 |
Notification of The Valens Company Inc. as a person with significant control on 2 September 2021
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04 Oct 2021 |
PSC07 |
Cessation of James Tundidor as a person with significant control on 2 September 2021
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04 Oct 2021 |
PSC07 |
Cessation of Laura Michelle Fuentes as a person with significant control on 2 September 2021
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04 Oct 2021 |
PSC07 |
Cessation of Arbelio Jose Barroso as a person with significant control on 2 September 2021
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13 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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12 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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02 Sep 2019 |
PSC04 |
Change of details for Arbelio Jose Barroso as a person with significant control on 6 May 2019
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02 Sep 2019 |
PSC04 |
Change of details for James Tundidor as a person with significant control on 1 June 2019
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30 Aug 2019 |
CH01 |
Director's details changed for Arbelio Jose Barroso on 6 May 2019
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30 Aug 2019 |
PSC04 |
Change of details for Arbelio Jose Barroso as a person with significant control on 1 June 2019
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