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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06 Aug 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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20 May 2024 |
AA |
Micro company accounts made up to 31 October 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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10 Mar 2023 |
AA |
Micro company accounts made up to 31 October 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Maylin Gebhardt as a director on 12 September 2022
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28 Jul 2022 |
AD01 |
Registered office address changed from 6-6a High Road London NW10 2QG England to 30 Churchill Place Canary Wharf London E14 5RE on 28 July 2022
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18 Jul 2022 |
PSC07 |
Cessation of Maylin Gebhardt as a person with significant control on 18 July 2022
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18 Jul 2022 |
PSC01 |
Notification of Sharat Putta as a person with significant control on 18 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Sharat Putta as a director on 18 July 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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04 May 2022 |
AA |
Micro company accounts made up to 31 October 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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05 Aug 2021 |
AA |
Micro company accounts made up to 31 October 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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05 Feb 2021 |
AD01 |
Registered office address changed from Suite 1.1, Easyhub Croydon 22 Addiscombe Road Croydon CR0 5PE England to 6-6a High Road London NW10 2QG on 5 February 2021
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03 Apr 2020 |
TM01 |
Termination of appointment of Fernando Antonio Martins Pinheiro as a director on 2 April 2020
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02 Mar 2020 |
CH01 |
Director's details changed for Mr. Maylin Gebhardt on 2 March 2020
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25 Feb 2020 |
AA |
Micro company accounts made up to 31 October 2019
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24 Feb 2020 |
PSC01 |
Notification of Maylin Gebhardt as a person with significant control on 24 February 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
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24 Feb 2020 |
PSC07 |
Cessation of Rubens Sangiorgi as a person with significant control on 24 February 2020
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28 Jan 2020 |
AD01 |
Registered office address changed from 22-24 High Road London NW10 2QD to Suite 1.1, Easyhub Croydon 22 Addiscombe Road Croydon CR0 5PE on 28 January 2020
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14 Jan 2020 |
AP01 |
Appointment of Mr. Maylin Gebhardt as a director on 14 January 2020
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29 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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22 Oct 2019 |
TM02 |
Termination of appointment of Ramini Dos Santos Manabe as a secretary on 24 September 2019
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