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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29 May 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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29 May 2024 |
PSC01 |
Notification of Liudis Diaz Alfonso as a person with significant control on 29 May 2024
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29 May 2024 |
PSC07 |
Cessation of Isabel Cristina O Reilly Cana as a person with significant control on 29 May 2024
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Dec 2023 |
AD01 |
Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom to 10-12 Bourlet Close London W1W 7BR on 7 December 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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03 May 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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03 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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15 Apr 2019 |
AD01 |
Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom to 10 Foster Lane 3rd Floor London EC2V 6HR on 15 April 2019
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26 Feb 2019 |
PSC04 |
Change of details for Isabel Cristina O Reilly Cana as a person with significant control on 29 November 2018
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25 Feb 2019 |
PSC04 |
Change of details for Lucila Tania Lara Acosta as a person with significant control on 29 November 2018
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25 Feb 2019 |
CH01 |
Director's details changed for Mr. Gregory Edward Elias on 29 November 2018
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24 Jan 2019 |
AAMD |
Amended total exemption full accounts made up to 30 April 2017
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10 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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03 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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29 Nov 2018 |
AD01 |
Registered office address changed from 1st Floor /32 Wigmore Street London W1U 2RP to 10 Foster Lane 3rd Floor London EC2V 6HH on 29 November 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with no updates
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21 Sep 2018 |
AD01 |
Registered office address changed from PO Box 4385 03344096: Companies House Default Address Cardiff CF14 8LH to 1st Floor /32 Wigmore Street London W1U 2RP on 21 September 2018
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