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Company Documents

DateDescription
03/05/223 May 2022 Final Gazette dissolved via voluntary strike-off

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15/02/2215 February 2022 First Gazette notice for voluntary strike-off

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15/02/2215 February 2022 First Gazette notice for voluntary strike-off

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04/02/224 February 2022 Application to strike the company off the register

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09/11/219 November 2021 Termination of appointment of Javier Bento Chaves as a director on 2021-10-31

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09/11/219 November 2021 Termination of appointment of David Garcia Paredes as a director on 2021-10-31

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24/06/2124 June 2021 Confirmation statement made on 2021-06-13 with no updates

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24/06/2124 June 2021 Notification of David Garcia Paredes as a person with significant control on 2019-08-01

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/03/2022 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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30/03/1930 March 2019 30/06/18 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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27/02/1827 February 2018 30/06/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 REGISTERED OFFICE CHANGED ON 03/01/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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03/01/183 January 2018 CORPORATE SECRETARY APPOINTED COOPER FAURE LIMITED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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09/11/169 November 2016 DIRECTOR APPOINTED MR DAVID GARCIA PAREDES

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09/11/169 November 2016 09/11/16 STATEMENT OF CAPITAL EUR 30

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09/11/169 November 2016 09/11/16 STATEMENT OF CAPITAL EUR 11

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09/11/169 November 2016 09/11/16 STATEMENT OF CAPITAL EUR 20

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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03/06/163 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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