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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14 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 25 March 2024
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 25 March 2023
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01 Jun 2023 |
AP01 |
Appointment of Ms Christine Desiree Bichsel as a director on 25 May 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 25 March 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 25 March 2021
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17 May 2021 |
TM01 |
Termination of appointment of Juan Manuel Ibinarriaga as a director on 17 May 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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04 May 2021 |
PSC01 |
Notification of Valerie Cortez-Pinto as a person with significant control on 16 August 2020
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04 May 2021 |
AP01 |
Appointment of Mrs Valerie Cortez-Pinto as a director on 29 April 2021
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04 May 2021 |
PSC01 |
Notification of Claudio Raimondo Armando Pinto as a person with significant control on 16 August 2020
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 25 March 2020
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21 Aug 2020 |
TM01 |
Termination of appointment of Natalia Martinez Peraita as a director on 16 August 2020
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20 Aug 2020 |
PSC07 |
Cessation of Garrett Paul Curran as a person with significant control on 16 August 2020
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20 Aug 2020 |
PSC07 |
Cessation of Natalia Martinez Peraita as a person with significant control on 16 August 2020
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06 May 2020 |
AD01 |
Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 6 May 2020
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05 May 2020 |
TM02 |
Termination of appointment of Quadrant Property Management Limited as a secretary on 4 May 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 25 March 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
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22 Aug 2018 |
AA |
Total exemption full accounts made up to 25 March 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 29 April 2018 with updates
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02 Nov 2017 |
AA |
Total exemption full accounts made up to 25 March 2017
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