Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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16 Jan 2024 |
PSC04 |
Change of details for Mr George Edward Steinhauer as a person with significant control on 6 April 2017
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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16 Jan 2024 |
PSC04 |
Change of details for Mr Jorge Eduardo Steinhauer as a person with significant control on 6 April 2017
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Jorge Eduardo Steinhauer on 1 October 2009
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15 Jan 2024 |
CH03 |
Secretary's details changed for Mr Jorge Eduardo Steinhauer on 11 October 2009
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19 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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25 May 2023 |
CH01 |
Director's details changed for Mr Jose Batalla on 19 October 2022
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25 May 2023 |
PSC04 |
Change of details for Mr Jose Batalla as a person with significant control on 19 October 2022
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from 15 Woodridge Way Northwood Middlesex HA6 2BE England to 27a Maxwell Road Northwood Middlesex HA6 2XY on 27 October 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Jorge Eduardo Steinhauer on 19 October 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Jose Batalla on 19 October 2022
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19 Oct 2022 |
CH03 |
Secretary's details changed for Mr Jorge Eduardo Steinhauer on 19 October 2022
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19 Oct 2022 |
CH03 |
Secretary's details changed for Mr Jorge Eduardo Steinhauer on 19 October 2022
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19 Oct 2022 |
PSC04 |
Change of details for Mr Jorge Eduardo Steinhauer as a person with significant control on 19 October 2022
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19 Oct 2022 |
PSC01 |
Notification of Jose Batalla as a person with significant control on 19 October 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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13 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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12 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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04 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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