Official company information
Official company website with more information about products, services, and contact details.
Company profile and description
Business category and classification details
Industry Classification
Company officers and directors
Detailed company information and status
Key contacts and leadership 2 total contacts
Name & Position | Contact Number | Fax Number | |
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D
David Olmos
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H
Houcine
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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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02 Dec 2024 |
Confirmation statement
Confirmation statement made on 21 November 2024 with no updates
3 page document
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View |
28 Jun 2024 |
Total exemption full accounts
Total exemption full accounts made up to 30 September 2023
11 page document
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View |
23 Nov 2023 |
Confirmation statement
Confirmation statement made on 21 November 2023 with no updates
3 page document
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View |
28 Jul 2023 |
Total exemption full accounts
Total exemption full accounts made up to 30 September 2022
6 page document
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View |
13 Dec 2022 |
Confirmation statement
Confirmation statement made on 21 November 2022 with no updates
3 page document
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View |
29 Jun 2022 |
Total exemption full accounts
Total exemption full accounts made up to 30 September 2021
13 page document
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View |
15 Dec 2021 |
Confirmation statement
Confirmation statement made on 21 November 2021 with no updates
3 page document
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View |
30 Sep 2021 |
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been discontinued
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View |
29 Sep 2021 |
Total exemption full accounts
Total exemption full accounts made up to 30 September 2020
14 page document
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View |
07 Sep 2021 |
First Gazette
First Gazette notice for compulsory strike-off
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View |
07 Jun 2021 |
Registered office address changed
Registered office address changed from Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ United Kingdom to Care of Italian Accountants Limited Unit 2 Bedford Mews London N2 9DF on 7 June 2021
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View |
13 Jan 2021 |
Confirmation statement
Confirmation statement made on 21 November 2020 with no updates
3 page document
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View |
07 Oct 2020 |
Termination of appointment
Termination of appointment of Ruben Sanchez as a director on 10 August 2020
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View |
18 Mar 2020 |
Total exemption full accounts
Total exemption full accounts made up to 30 September 2019
11 page document
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View |
13 Jan 2020 |
Appointment
Appointment of Mr Ruben Sanchez as a director on 13 January 2020
2 page document
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View |
21 Nov 2019 |
Confirmation statement
Confirmation statement made on 21 November 2019 with updates
4 page document
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View |
14 Nov 2019 |
Purchase of own shares.
Purchase of own shares.
3 page document
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View |
13 Nov 2019 |
Cancellation of shares.
Cancellation of shares. Statement of capital on 11 October 2019
GBP 85
6 page document
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View |
29 Oct 2019 |
Confirmation statement
Confirmation statement made on 7 September 2019 with updates
4 page document
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View |
29 Oct 2019 |
Change
Change of details for Mr Carmelo Spitaleri as a person with significant control on 1 June 2019
2 page document
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View |
29 Oct 2019 |
Cessation
Cessation of Qingyang Yan as a person with significant control on 1 June 2019
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View |
29 Oct 2019 |
Termination of appointment
Termination of appointment of Qingyang Yan as a director on 11 October 2019
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View |
20 Dec 2018 |
Micro company accounts
Micro company accounts made up to 30 September 2018
2 page document
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View |
16 Oct 2018 |
Confirmation statement
Confirmation statement made on 7 September 2018 with no updates
3 page document
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View |
11 Oct 2018 |
Change
Change of details for Ms Quingyang Yan as a person with significant control on 11 October 2018
2 page document
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View |
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Recent media coverage and press mentions
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