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 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 30 December 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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04 Nov 2022 |
AA |
Micro company accounts made up to 30 December 2021
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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04 Mar 2022 |
PSC01 |
Notification of David Benavides Martinez as a person with significant control on 4 March 2022
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04 Mar 2022 |
PSC04 |
Change of details for Mr Edgardo Rolando Tello Ramirez as a person with significant control on 4 March 2022
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04 Mar 2022 |
AP01 |
Appointment of Mr David Benavides Martinez as a director on 4 March 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 30 December 2020
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18 Mar 2021 |
CH01 |
Director's details changed for Mr Edgardo Rolando Tello Ramirez on 1 February 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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17 Mar 2021 |
CH03 |
Secretary's details changed for Mr Edgardo Rolando Tello Ramirez on 1 February 2021
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17 Mar 2021 |
PSC04 |
Change of details for Mr Edgardo Rolando Tello Ramirez as a person with significant control on 1 February 2021
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17 Mar 2021 |
AD01 |
Registered office address changed from Unit 460 Salisbury House London Wall London EC2M 5QQ United Kingdom to Unit 50 Thomas Way Lakesview International Business Park Canterbury CT3 4JJ on 17 March 2021
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27 Oct 2020 |
AA |
Micro company accounts made up to 30 December 2019
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28 Jul 2020 |
PSC04 |
Change of details for Mr Edgardo Rolando Tello Ramirez as a person with significant control on 27 July 2020
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27 Jul 2020 |
CH01 |
Director's details changed for Mr Edgardo Rolando Tello Ramirez on 27 July 2020
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22 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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22 Oct 2019 |
AA |
Micro company accounts made up to 30 December 2018
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07 Apr 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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29 Sep 2018 |
AA |
Micro company accounts made up to 30 December 2017
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02 Mar 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
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