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 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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14 Jan 2020 |
PSC05 |
Change of details for Argentum Realty Limited as a person with significant control on 14 January 2020
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14 Jan 2020 |
CH01 |
Director's details changed for Mr Luis Diez De Onate on 14 January 2020
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09 Jan 2020 |
AD01 |
Registered office address changed from 33 Bruton Street London W1J 6QU England to Flat C 20 st. Charles Square London W10 6EE on 9 January 2020
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with updates
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07 Jun 2018 |
PSC01 |
Notification of Severiano Lopez Martin as a person with significant control on 31 December 2017
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07 Jun 2018 |
PSC07 |
Cessation of Luis Diez De Onate as a person with significant control on 31 December 2017
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07 Jun 2018 |
PSC02 |
Notification of Argentum Realty Limited as a person with significant control on 31 December 2017
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07 Jun 2018 |
PSC07 |
Cessation of Compania Para El Comercio De Las Indias Internacional Sl as a person with significant control on 31 December 2017
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07 Jun 2018 |
PSC07 |
Cessation of Marija Tatalovic as a person with significant control on 26 May 2017
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30 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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25 Apr 2017 |
CS01 |
Confirmation statement made on 11 April 2017 with updates
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28 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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16 Sep 2016 |
AD01 |
Registered office address changed from Flat 1 Thornbury Court 36-38 Chepstow Villas London W11 2RE to 33 Bruton Street London W1J 6QU on 16 September 2016
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