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Company number 12368152

Date	Type	Description	View / Download
10 Oct 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
19 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Oct 2022	RP05	Registered office address changed to PO Box 4385, 12368152: Companies House Default Address, Cardiff, CF14 8LH on 26 October 2022	(1 page)
09 Sep 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	(3 pages)
28 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
15 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
31 Aug 2021	TM01	Termination of appointment of Anita Barbara Jaworska as a director on 15 August 2021	(1 page)
13 Aug 2021	CS01	Confirmation statement made on 1 July 2021 with updates	(4 pages)
31 May 2021	CH01	Director's details changed for Mr Jorge Timoteo Amarillo Rotela on 17 February 2021	(2 pages)
31 May 2021	AP01	Appointment of Ms Anita Barbara Jaworska as a director on 17 February 2021	(2 pages)
31 May 2021	AP01	Appointment of Mr Jorge Timoteo Amarillo Rotela as a director on 17 February 2021	(2 pages)
31 May 2021	TM01	Termination of appointment of Laetitia Elyse Delannoy as a director on 17 February 2021	(1 page)
14 May 2021	AD01	Registered office address changed from Trojan House Top Floor London N3 2JU England to Dept 9207 196 High Road Wood Green London N22 8HH on 14 May 2021	(1 page)
18 Mar 2021	CH04	Secretary's details changed for Kruemmel Rechtsanwaltsgesellschaft Mbh on 17 July 2020	(1 page)
17 Feb 2021	PSC01	Notification of Jorge Timoteo Amarilla Rotela as a person with significant control on 16 February 2021	(2 pages)
17 Feb 2021	PSC07	Cessation of Laetitia Elyse Delannoy as a person with significant control on 16 February 2021	(1 page)
13 Jan 2021	CS01	Confirmation statement made on 1 July 2020 with updates	(4 pages)
04 Aug 2020	AP01	Appointment of Ms Laetitia Elyse Delannoy as a director on 15 June 2020	(2 pages)
04 Aug 2020	TM01	Termination of appointment of Fabien Rene Leplae as a director on 15 June 2020	(1 page)
04 Aug 2020	PSC01	Notification of Laetitia Elyse Delannoy as a person with significant control on 15 June 2020	(2 pages)
04 Aug 2020	PSC07	Cessation of Fabien Rene Leplae as a person with significant control on 15 June 2020	(1 page)
04 Aug 2020	AP04	Appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 17 July 2020	(2 pages)
04 Aug 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Trojan House Top Floor London N3 2JU on 4 August 2020	(1 page)
17 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-17 EUR 2,500 MODEL ARTICLES ‐ Model articles adopted	(10 pages)