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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03 Dec 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with no updates
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19 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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13 May 2024 |
PSC04 |
Change of details for Mr Juan Gabriel Jiminez as a person with significant control on 10 May 2024
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10 May 2024 |
PSC04 |
Change of details for Ms Helen Jimenez as a person with significant control on 10 May 2024
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10 May 2024 |
CH01 |
Director's details changed for Ms Helen Jimenez on 10 May 2024
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10 May 2024 |
CH01 |
Director's details changed for Mr Juan Gabriel Jimenez on 10 May 2024
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10 May 2024 |
CH03 |
Secretary's details changed for Mr Juan Gabriel Jimenez on 10 May 2024
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10 May 2024 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to Chancery House 41a Hanger Hill Weybridge Surrey KT13 9XZ on 10 May 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Apr 2022 |
MR01 |
Registration of charge 049762070001, created on 14 April 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2018
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03 Dec 2020 |
PSC04 |
Change of details for Mr Juan Gabriel Jiminez as a person with significant control on 31 March 2018
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02 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jan 2020 |
AP01 |
Appointment of Ms Helen Jimenez as a director on 1 January 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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12 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/11/2016
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15 Jan 2019 |
PSC04 |
Change of details for Mr Juan Gabriel Jiminez as a person with significant control on 30 January 2018
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15 Jan 2019 |
PSC04 |
Change of details for Ms Helen Jimenez as a person with significant control on 30 January 2018
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