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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13 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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22 Jun 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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24 Feb 2022 |
PSC04 |
Change of details for Mrs Angelica Vorea as a person with significant control on 24 February 2022
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04 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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01 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 April 2018
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13 May 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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30 Jul 2020 |
AD01 |
Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR England to 59 Mansell Street London E1 8AN on 30 July 2020
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03 Jul 2020 |
MR01 |
Registration of charge 046220950001, created on 2 July 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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15 Oct 2019 |
AP03 |
Appointment of Ms Maria Angel Onofrio as a secretary on 2 October 2019
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15 Oct 2019 |
TM02 |
Termination of appointment of Interstatus Limited as a secretary on 2 October 2019
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30 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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03 May 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
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02 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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03 May 2018 |
CS01 |
Confirmation statement made on 19 April 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/10/2021.
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06 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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02 Oct 2017 |
SH10 |
Particulars of variation of rights attached to shares
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02 Oct 2017 |
SH08 |
Change of share class name or designation
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