Total Documents | 49 |
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Total Pages | 159 |
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26 November 2019 | Final Gazette dissolved via voluntary strike-off |
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10 September 2019 | First Gazette notice for voluntary strike-off |
30 August 2019 | Application to strike the company off the register |
9 August 2019 | Total exemption full accounts made up to 31 May 2019 |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 |
21 December 2018 | Confirmation statement made on 13 December 2018 with updates |
19 December 2018 | Change of details for Miss Diana Carolina Becerra Espinosa as a person with significant control on 21 November 2018 |
19 December 2018 | Registered office address changed from 54 Landseer House Francis Chichester Way Battersea Sw1 1H England to 54 Landseer House Francis Chichester Way Battersea London SW11 5HY on 19 December 2018 |
19 December 2018 | Change of details for Miss Diana Carolina Becerra Espinosa as a person with significant control on 21 November 2018 |
19 December 2018 | Cessation of Lina Clemencia Cardona Sanchez as a person with significant control on 21 November 2018 |
11 December 2018 | Registered office address changed from 43 Wallace Court 42 Tizzard Grove Blackheath London SE3 9EP United Kingdom to 54 Landseer House Francis Chichester Way Battersea Sw1 1H on 11 December 2018 |
11 December 2018 | Termination of appointment of Lina Clemencia Cardona Sanchez as a director on 21 November 2018 |
27 July 2018 | Director's details changed for Miss Diana Carolina Becerra Espinosa on 27 July 2018 |
21 May 2018 | Change of details for Miss Lina Clemencia Cardona Sanchez as a person with significant control on 15 November 2017 |
21 May 2018 | Change of details for Miss Diana Carolina Becerra Espinosa as a person with significant control on 31 July 2017 |
21 May 2018 | Confirmation statement made on 20 May 2018 with updates |
18 January 2018 | Total exemption full accounts made up to 31 May 2017 |
15 November 2017 | Registered office address changed from Kemp House 152 City Road London EC1V 2NX United Kingdom to 43 Wallace Court 42 Tizzard Grove Blackheath London SE3 9EP on 15 November 2017 |
15 November 2017 | Registered office address changed from Kemp House 152 City Road London EC1V 2NX United Kingdom to 43 Wallace Court 42 Tizzard Grove Blackheath London SE3 9EP on 15 November 2017 |
10 August 2017 | Director's details changed for Miss Diana Carolina Becerra Espinosa on 10 August 2017 |
10 August 2017 | Director's details changed for Miss Diana Carolina Becerra Espinosa on 10 August 2017 |
10 August 2017 | Director's details changed for Miss Lina Clemencia Cardona Sanchez on 10 August 2017 |
10 August 2017 | Director's details changed for Miss Lina Clemencia Cardona Sanchez on 10 August 2017 |
12 June 2017 | Confirmation statement made on 20 May 2017 with updates |
12 June 2017 | Confirmation statement made on 20 May 2017 with updates |
26 May 2017 | Director's details changed for Miss Diana Carolina Becerra Espinosa on 23 May 2017 |
26 May 2017 | Director's details changed for Miss Diana Carolina Becerra Espinosa on 23 May 2017 |
24 May 2017 | Director's details changed for Miss Lina Clemencia Cardona Sanchez on 23 May 2017 |
24 May 2017 | Director's details changed for Miss Lina Clemencia Cardona Sanchez on 23 May 2017 |
24 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
24 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
25 November 2016 | Registered office address changed from 5 Stewards Court Carlisle Close Kingston upon Thames Surrey KT2 7AU England to Kemp House 152 City Road London EC1V 2NX on 25 November 2016 |
25 November 2016 | Registered office address changed from 5 Stewards Court Carlisle Close Kingston upon Thames Surrey KT2 7AU England to Kemp House 152 City Road London EC1V 2NX on 25 November 2016 |
2 June 2016 | Director's details changed for Miss Lina Clemencia Cardona Sanchez on 10 November 2015 |
2 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Director's details changed for Miss Lina Clemencia Cardona Sanchez on 10 November 2015 |
2 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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10 November 2015 | Registered office address changed from Kemp House 152-160 City Road, London City Road London EC1V 2NX to 5 Stewards Court Carlisle Close Kingston upon Thames Surrey KT2 7AU on 10 November 2015 |
10 November 2015 | Registered office address changed from Kemp House 152-160 City Road, London City Road London EC1V 2NX to 5 Stewards Court Carlisle Close Kingston upon Thames Surrey KT2 7AU on 10 November 2015 |
23 October 2015 | Total exemption small company accounts made up to 31 May 2015 |
23 October 2015 | Total exemption small company accounts made up to 31 May 2015 |
16 July 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-16
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14 July 2014 | Registered office address changed from 152 - 160 Kemp House City Road London EC1V 2NX United Kingdom on 14 July 2014 |
14 July 2014 | Director's details changed for Miss Lina Clemencia Cardona Sanchez on 20 May 2014 |
14 July 2014 | Director's details changed for Miss Lina Clemencia Cardona Sanchez on 20 May 2014 |
14 July 2014 | Registered office address changed from 152 - 160 Kemp House City Road London EC1V 2NX United Kingdom on 14 July 2014 |
20 May 2014 | Incorporation Statement of capital on 2014-05-20
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20 May 2014 | Incorporation Statement of capital on 2014-05-20
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