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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23 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with updates
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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13 Apr 2021 |
PSC04 |
Change of details for Mr. Eduardo Ferre as a person with significant control on 13 April 2021
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13 Apr 2021 |
PSC04 |
Change of details for Mrs Jacquee Ferre as a person with significant control on 13 April 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Eduardo Ferre on 1 April 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with updates
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12 Apr 2021 |
AD01 |
Registered office address changed from 22 York Buildings John Adam Street London WC2N 6JU England to 843 Finchley Road London NW11 8NA on 12 April 2021
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12 Apr 2021 |
MR04 |
Satisfaction of charge 053224890002 in full
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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25 Apr 2019 |
AD01 |
Registered office address changed from C/O 843 Finchley Road London NW11 8NA England to 22 York Buildings John Adam Street London WC2N 6JU on 25 April 2019
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11 Apr 2019 |
AD01 |
Registered office address changed from 1 College Yard, 56 Winchester Avenue London NW6 7UA England to C/O 843 Finchley Road London NW11 8NA on 11 April 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 30 December 2018 with no updates
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05 Nov 2018 |
MR01 |
Registration of charge 053224890002, created on 31 October 2018
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16 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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26 Jan 2018 |
CS01 |
Confirmation statement made on 30 December 2017 with no updates
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17 Nov 2017 |
PSC04 |
Change of details for Mr. Eduardo Ferre as a person with significant control on 17 November 2017
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17 Nov 2017 |
PSC04 |
Change of details for Mrs Jacquee Ferre as a person with significant control on 17 November 2017
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17 Nov 2017 |
AD01 |
Registered office address changed from 843 Finchley Road London NW11 8NA to 1 College Yard, 56 Winchester Avenue London NW6 7UA on 17 November 2017
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