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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08 Apr 2024 |
RP10 |
Address of person with significant control Mr Miguel Angel Salinas De La Mora changed to SC530391 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 8 April 2024
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08 Apr 2024 |
RP09 |
Address of officer Mr Miguel Angel Salinas De La Mora changed to SC530391 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 8 April 2024
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08 Apr 2024 |
RP05 |
Registered office address changed to PO Box 24238, Sc530391 - Companies House Default Address, Edinburgh, EH7 9HR on 8 April 2024
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25 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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07 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Oct 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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03 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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10 Jun 2022 |
AD01 |
Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG to 5 South Charlotte Street Edinburgh EH2 4AN on 10 June 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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12 May 2022 |
AP01 |
Appointment of Mr Miguel Angel Salinas De La Mora as a director on 12 May 2022
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12 May 2022 |
TM01 |
Termination of appointment of Carlos Arturo Nava Blanca as a director on 12 May 2022
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12 May 2022 |
PSC07 |
Cessation of Carlos Arturo Nava Blanca as a person with significant control on 12 May 2022
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12 May 2022 |
PSC01 |
Notification of Miguel Angel Salinas De La Mora as a person with significant control on 12 May 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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23 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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30 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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14 May 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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23 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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28 Aug 2019 |
PSC01 |
Notification of Carlos Arturo Nava Blanca as a person with significant control on 28 August 2019
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28 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 28 August 2019
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