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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22 Aug 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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22 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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22 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 July 2022
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Antonio Anacreonte on 7 July 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mrs Angela Anacreonte on 7 July 2023
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13 Apr 2023 |
MR05 |
Part of the property or undertaking has been released from charge 4
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13 Apr 2023 |
MR04 |
Satisfaction of charge 3 in full
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13 Apr 2023 |
MR04 |
Satisfaction of charge 2 in full
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13 Apr 2023 |
MR04 |
Satisfaction of charge 1 in full
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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26 Jul 2022 |
PSC04 |
Change of details for Mr Antonio Anacreonte as a person with significant control on 26 July 2022
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26 Jul 2022 |
PSC04 |
Change of details for Mrs Angela Anacreonte as a person with significant control on 26 July 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mrs Angela Anacreonte on 26 July 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Antonio Anacreonte on 26 July 2022
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26 Jul 2022 |
CH03 |
Secretary's details changed for Mr Antonio Anacreonte on 26 July 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Rodolfo Franco Anacreonte on 26 July 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Ms Gelsomina Anacreonte on 26 July 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from 45 Shortmead Street Biggleswade Bedfordshire SG18 0AT to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 26 July 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/08/2024
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25 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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17 Nov 2021 |
PSC04 |
Change of details for Mr Antonio Anacreonte as a person with significant control on 8 November 2021
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17 Nov 2021 |
PSC04 |
Change of details for Mrs Angela Anacreonte as a person with significant control on 8 November 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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