Filed on: 4 Jan 2019
Form: PSC04 -
PSC'S CHANGE OF PARTICULARS / MR CRISTIAN ZUZUNAGA / 04/01/2018
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2019
Form: PSC04 -
PSC'S CHANGE OF PARTICULARS / MR CRISTIAN ZUZUNAGA / 04/01/2019
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2019
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CRISTIAN ZUZUNAGA / 04/01/2019
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2018
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CRISTIAN ZUZUNAGA / 01/06/2018
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Filed on: 20 Dec 2018
Form: PSC04 -
PSC'S CHANGE OF PARTICULARS / MR CRISTIAN ZUZUNAGA / 01/06/2018
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2018
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/12/2018 FROM BUILDING 28 ZUZUNAGA ART HUB OFFICE, 2ND FLOOR WESTMINSTER INDUSTRIAL ESTATE, BOWATER ROAD WOOLWICH SE18 5TF UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2018
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 17D ELLINGFORT ROAD LONDON E8 3PA ENGLAND
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Filed on: 5 Dec 2018
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BETTS / 22/11/2018
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2018
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17

Filed on: 5 Dec 2018
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BETTS / 22/11/2018
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2018
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/12/2017 TO 30/12/2017
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES
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Filed on: 25 Apr 2018
Form: PSC04 -
PSC'S CHANGE OF PARTICULARS / MR CRISTIAN ZUZUNAGA / 25/04/2018
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Filed on: 20 Dec 2017
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
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Filed on: 19 Dec 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

Filed on: 5 Dec 2017
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 30 Jun 2017
Form: PSC01 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAVIER RAVENTOS
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2017
Form: PSC01 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISTIAN ZUZUNAGA
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 27/04/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION SMALL

Filed on: 18 Aug 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/04/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2016
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2016
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL

Filed on: 29 Sep 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 29/09/2015 FROM STUDIO 26 ERMINE MEWS LABURNUM STREET LONDON E2 8BF
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/04/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2015
Form: RP04 - SECOND FILING FOR FORM SH01
SECOND FILING WITH MUD 27/04/14 FOR FORM AR01
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2015
Form: SH01 - Return of Allotment of shares
31/12/13 STATEMENT OF CAPITAL GBP 4650
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Filed on: 22 Jul 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED NISH SONEJI
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Filed on: 27 May 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PEDRO MANDIOLA
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL

Filed on: 27 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/04/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2012
Form: AA01 - Change of accounting reference date
CURRSHO FROM 30/04/2013 TO 31/12/2012
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2012
Form: AA - Annual Accounts
30/04/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/04/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2012
Form: SH01 - Return of Allotment of shares
31/12/11 STATEMENT OF CAPITAL GBP 2350
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR NIGEL BETTS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2012
Form: AA - Annual Accounts
30/04/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2011
Form: RP04 - SECOND FILING FOR FORM SH01
SECOND FILING WITH MUD 27/04/11 FOR FORM AR01
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PEDRO MANDIOLA
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/04/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2010
Form: SH01 - Return of Allotment of shares
19/09/10 STATEMENT OF CAPITAL GBP 1500.00
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2010
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 18/09/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2010
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 18/09/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2010
Form: SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
CONSOLIDATION
27/04/10
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2010
Form: SH01 - Return of Allotment of shares
30/06/10 STATEMENT OF CAPITAL GBP 1350
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/07/2010 FROM, 3 GARDEN WALK, LONDON, EC2A 3EQ, UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PEDRO MANDIOLA PIEDRABUENA
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2010
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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