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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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06 Nov 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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15 Aug 2023 |
AD01 |
Registered office address changed from 10 Perth Road London N22 5RB to Gable House 239 Regents Park Road London N3 3LF on 15 August 2023
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14 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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07 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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05 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jul 2021 |
AD01 |
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 10 Perth Road London N22 5RB on 29 July 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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01 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with updates
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02 Jul 2019 |
AP01 |
Appointment of Iliana Hernandez Garcia as a director on 25 June 2019
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02 Jul 2019 |
TM01 |
Termination of appointment of Carlos Alberto Benitez Merino as a director on 25 June 2019
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02 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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24 May 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with updates
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16 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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05 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2017
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15 Nov 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/10/2016
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16 Oct 2017 |
CS01 |
Confirmation statement made on 8 October 2017 with updates
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11 Jul 2017 |
TM02 |
Termination of appointment of Simon Evans as a secretary on 30 June 2017
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03 Jul 2017 |
TM02 |
Termination of appointment of Simon Evans as a secretary on 30 June 2017
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