Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
|
|
|
05 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
|
|
|
04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
|
|
|
24 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
22 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
|
|
|
22 Nov 2021 |
PSC01 |
Notification of Hillel Louis Zidel as a person with significant control on 12 March 2021
|
|
|
29 Jun 2021 |
PSC07 |
Cessation of Javier Eduardo Rojas as a person with significant control on 28 June 2021
|
|
|
29 Jun 2021 |
TM01 |
Termination of appointment of Eric James Filipek as a director on 28 June 2021
|
|
|
29 Jun 2021 |
TM01 |
Termination of appointment of Javier Eduardo Rojas as a director on 28 June 2021
|
|
|
30 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
17 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
|
|
|
30 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
|
|
|
12 Aug 2019 |
CH03 |
Secretary's details changed for Michael Stafford Elias on 1 August 2019
|
|
|
05 Aug 2019 |
CH01 |
Director's details changed for Javier Eduardo Rojas on 1 August 2019
|
|
|
05 Aug 2019 |
CH01 |
Director's details changed for Mr Michael Stafford Elias on 1 August 2019
|
|
|
11 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
20 Dec 2018 |
CH01 |
Director's details changed for Eric James Filipek on 20 December 2018
|
|
|
20 Dec 2018 |
CH01 |
Director's details changed for Mr Hillel Louis Zidel on 20 December 2018
|
|
|
20 Dec 2018 |
PSC04 |
Change of details for Mr Javier Eduardo Rojas as a person with significant control on 20 December 2018
|
|
|
20 Dec 2018 |
PSC04 |
Change of details for Mr Michael Stafford Elias as a person with significant control on 20 December 2018
|
|
|
20 Dec 2018 |
AD01 |
Registered office address changed from 207 3rd Floor, 207 Regent Street London W1B 3HH England to 1st Floor, 9-11 Kingly Street London W1B 5PH on 20 December 2018
|
|
|
03 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with no updates
|
|