| date |
name |
form type |
| 2021-06-01 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2021-05-21 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2021-09-07 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2021-05-11 |
APPOINTMENT TERMINATED, DIRECTOR CHIARA COCHETTI |
TM01 |
| 2021-05-11 |
CESSATION OF CHIARA STELLA COCHETTI AS A PSC |
PSC07 |
| 2020-12-24 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
AA |
| 2020-09-11 |
CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
CS01 |
| 2019-10-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
AA |
| 2019-10-31 |
CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
CS01 |
| 2019-06-19 |
REGISTERED OFFICE CHANGED ON 19/06/2019 FROMC/O RYEFIELDPROGRESS HOUSE BRIGHTON ROADSOUTH CROYDONCR2 6ANENGLAND |
AD01 |
| 2019-09-17 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2019-07-30 |
FIRST GAZETTE |
GAZ1 |
| 2018-09-25 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUALLA RIDDELL - MORALES |
PSC01 |
| 2018-06-26 |
APPOINTMENT TERMINATED, DIRECTOR JUAN OCAMPO MOLINA |
TM01 |
| 2018-09-25 |
CESSATION OF JAUN CARLOS OCAMPO MOLINA AS A PSC |
PSC07 |
| 2018-09-25 |
CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
CS01 |
| 2018-09-25 |
NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
AP01 |
| 2017-07-11 |
DIRECTOR APPOINTED MISS CHIARA STELLA COCHETTI |
AP01 |
| 2017-12-12 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
AA |
| 2017-06-08 |
APPOINTMENT TERMINATED, DIRECTOR CHIARA COCHETTI |
TM01 |
| 2017-09-20 |
CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
CS01 |
| 2016-02-22 |
APPOINTMENT TERMINATED, SECRETARY CATHERINE PEREZ-PHILLIPS |
TM02 |
| 2016-03-07 |
31/08/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-09-13 |
APPOINTMENT TERMINATED, DIRECTOR CATHERINE PEREZ-PHILLIPS |
TM01 |
| 2016-11-07 |
31/08/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-02-22 |
SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE PEREZ / 22/02/2016 |
CH03 |
| 2016-02-22 |
DIRECTOR APPOINTED MS CATHERINE PEREZ-PHILLIPS |
AP01 |
| 2016-11-02 |
CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
CS01 |
| 2016-11-29 |
DIRECTOR APPOINTED MRS NUALA GRACE RIDDELL-MORALES |
AP01 |
| 2016-01-12 |
APPOINTMENT TERMINATED, DIRECTOR ANGELICA LOPEZ ALVAREZ |
TM01 |
| 2016-11-29 |
REGISTERED OFFICE CHANGED ON 29/11/2016 FROMUNIT 23 THE ARTWORKSELEPHANT ROADLONDONSE17 1LB |
AD01 |
| 2015-02-09 |
REGISTERED OFFICE CHANGED ON 09/02/2015 FROMC/O UNIT 901ERLANG HOUSE 128 BLACKFRIARS ROADLONDONSE1 8EQ |
AD01 |
| 2015-04-17 |
31/08/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-01-27 |
SECRETARY APPOINTED MRS CATHERINE PEREZ |
AP03 |
| 2015-02-09 |
DIRECTOR APPOINTED MS ANGELICA DEL CARMEN LOPEZ ALVAREZ |
AP01 |
| 2015-01-27 |
APPOINTMENT TERMINATED, DIRECTOR FAVIER HERRERA |
TM01 |
| 2015-03-03 |
APPOINTMENT TERMINATED, SECRETARY ALEXANDRA BAILIE |
TM02 |
| 2015-03-03 |
APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA BAILIE |
TM01 |
| 2015-10-05 |
05/09/15 NO MEMBER LIST |
AR01 |
| 2015-03-03 |
DIRECTOR APPOINTED MS CHIARA STELLA COCHETTI |
AP01 |
| 2014-05-31 |
31/08/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-10-02 |
05/09/14 NO MEMBER LIST |
AR01 |
| 2014-02-12 |
DIRECTOR APPOINTED MR JUAN CARLOS OCAMPO MOLINA |
AP01 |
| 2014-02-12 |
APPOINTMENT TERMINATED, DIRECTOR CLARA MONROY |
TM01 |
| 2013-09-09 |
APPOINTMENT TERMINATED, SECRETARY TRACEY ST HILAIRE |
TM02 |
| 2013-12-16 |
DIRECTOR APPOINTED MR FAVIER ALEXANDER HERRERA |
AP01 |
| 2013-09-26 |
DIRECTOR APPOINTED MRS MARTHA MAZUERA DE PANTOJA |
AP01 |
| 2013-09-26 |
APPOINTMENT TERMINATED, DIRECTOR JOSE SEIJAS MENDEZ |
TM01 |
| 2013-09-26 |
DIRECTOR APPOINTED MISS ALEXANDRA ELEANOR BAILIE |
AP01 |
| 2013-06-30 |
31/08/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-09-26 |
APPOINTMENT TERMINATED, DIRECTOR ORLANDO RINCON-PADILLA |
TM01 |
| 2013-10-02 |
05/09/13 NO MEMBER LIST |
AR01 |
| 2013-11-02 |
APPOINTMENT TERMINATED, DIRECTOR RUTH ORTIZ MARTINEZ |
TM01 |
| 2013-09-26 |
APPOINTMENT TERMINATED, DIRECTOR TRACEY ST HILAIRE |
TM01 |
| 2013-01-15 |
05/09/12 NO MEMBER LIST |
AR01 |
| 2013-09-26 |
SECRETARY APPOINTED MISS ALEXANDRA ELEANOR BAILIE |
AP03 |
| 2013-11-02 |
APPOINTMENT TERMINATED, DIRECTOR MARTHA MAZUERA DE PANTOJA |
TM01 |
| 2013-09-26 |
DIRECTOR APPOINTED MS RUTH SUSEN ORTIZ MARTINEZ |
AP01 |
| 2013-12-16 |
DIRECTOR APPOINTED MS CLARA MONROY |
AP01 |
| 2013-09-26 |
APPOINTMENT TERMINATED, DIRECTOR RAFAEL SILVA |
TM01 |