20 October 2020 | Final Gazette dissolved via compulsory strike-off | 1 page |
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1 October 2019 | First Gazette notice for compulsory strike-off | 1 page |
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19 March 2019 | Confirmation statement made on 19 March 2019 with updates | 3 pages |
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8 February 2019 | Accounts for a dormant company made up to 31 October 2017 | 2 pages |
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29 November 2018 | Confirmation statement made on 16 October 2018 with no updates | 3 pages |
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29 November 2018 | Registered office address changed from 6 Waltheof Gardens London N17 7DN England to 38 Bush Court Shepherds Bush Green London W12 8PJ on 29 November 2018 | 1 page |
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26 November 2018 | Notification of Alexander Rodriguez Ibarben as a person with significant control on 1 November 2018 | 2 pages |
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4 July 2018 | Appointment of Mr Alexander Ibarben as a director on 3 July 2018 | 2 pages |
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21 June 2018 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2018-06-20
| 3 pages |
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20 June 2018 | Termination of appointment of Luz Dary Velez Zuleta as a director on 20 June 2018 | 1 page |
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18 January 2018 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2018-01-17
| 3 pages |
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17 January 2018 | Confirmation statement made on 16 October 2017 with no updates | 3 pages |
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22 August 2017 | Registered office address changed from 38 Shepherd Bush London Greater London W12 8PJ United Kingdom to 6 Waltheof Gardens London N17 7DN on 22 August 2017 | 1 page |
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22 August 2017 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2017-08-22
| 3 pages |
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22 August 2017 | Cessation of Alexander Rodriguez as a person with significant control on 22 August 2017 | 1 page |
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22 August 2017 | Termination of appointment of Alexander Rodriguez as a director on 22 August 2017 | 1 page |
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22 August 2017 | Termination of appointment of Alexander Rodriguez as a director on 22 August 2017 | 1 page |
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22 August 2017 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2017-08-22
| 3 pages |
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22 August 2017 | Appointment of Miss Luz Dary Velez Zuleta as a director on 22 August 2017 | 2 pages |
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22 August 2017 | Appointment of Miss Luz Dary Velez Zuleta as a director on 22 August 2017 | 2 pages |
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22 August 2017 | Cessation of Alexander Rodriguez as a person with significant control on 22 August 2017 | 1 page |
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22 August 2017 | Registered office address changed from 38 Shepherd Bush London Greater London W12 8PJ United Kingdom to 6 Waltheof Gardens London N17 7DN on 22 August 2017 | 1 page |
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17 October 2016 | Incorporation Statement of capital on 2016-10-17 - MODEL ARTICLES ‐ Model articles adopted
| 11 pages |
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17 October 2016 | Incorporation Statement of capital on 2016-10-17 - MODEL ARTICLES ‐ Model articles adopted
| 11 pages |
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