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Company Documents
Date | Description |
---|---|
19/08/2519 August 2025 New | Compulsory strike-off action has been suspended |
19/08/2519 August 2025 New | Compulsory strike-off action has been suspended |
29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
17/06/2517 June 2025 | Compulsory strike-off action has been discontinued |
17/06/2517 June 2025 | Compulsory strike-off action has been discontinued |
14/06/2514 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
14/06/2514 June 2025 | Termination of appointment of Manuel Antonio Alvarez as a secretary on 2025-06-08 |
14/06/2514 June 2025 | Appointment of Mr. Fabio Pastore as a secretary on 2025-06-08 |
14/06/2514 June 2025 | Appointment of Mr. Jose Miguel Artiles as a director on 2025-06-08 |
14/06/2514 June 2025 | Appointment of Mr. Fabio Pastore as a director on 2025-06-08 |
14/06/2514 June 2025 | Confirmation statement made on 2024-09-12 with no updates |
14/06/2514 June 2025 | Termination of appointment of Manuel Antonio Alvarez as a director on 2025-06-08 |
20/02/2520 February 2025 | |
20/02/2520 February 2025 | Registered office address changed to PO Box 4385, 13618492 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-20 |
20/02/2520 February 2025 | |
11/02/2511 February 2025 | Compulsory strike-off action has been suspended |
11/02/2511 February 2025 | Compulsory strike-off action has been suspended |
07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
20/11/2420 November 2024 | Termination of appointment of George Saliba as a director on 2024-11-08 |
20/11/2420 November 2024 | Termination of appointment of Alberto Morici as a director on 2024-11-08 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
25/07/2425 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
03/11/233 November 2023 | Confirmation statement made on 2023-09-12 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
03/05/233 May 2023 | Appointment of Mr. Manuel Antonio Alvarez as a director on 2023-04-20 |
03/05/233 May 2023 | Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-04-20 |
03/05/233 May 2023 | Appointment of Mr. Alberto Morici as a director on 2023-04-20 |
03/05/233 May 2023 | Appointment of Mr. George Saliba as a director on 2023-04-20 |
03/05/233 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
13/09/2213 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
29/11/2129 November 2021 | Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL United Kingdom to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 2021-11-29 |
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