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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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Aug 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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13 Apr 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with updates
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25 Feb 2019 |
PSC07 |
Cessation of Sergio Sanchez Cofre as a person with significant control on 23 February 2019
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23 Feb 2019 |
PSC04 |
Change of details for Mr Miguel Angel Gallardo as a person with significant control on 23 February 2019
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23 Feb 2019 |
PSC01 |
Notification of Miguel Angel Gallardo as a person with significant control on 23 February 2019
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23 Feb 2019 |
TM01 |
Termination of appointment of Dunderry Limited as a director on 23 February 2019
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01 Aug 2018 |
AD01 |
Registered office address changed from 22 C/O Isabel Gallardo Amner Road London SW11 6AA England to C/O Isabel Gallardo 22 Amner Road London SW11 6AA on 1 August 2018
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30 Jul 2018 |
AD01 |
Registered office address changed from Suite 122 Airport House Purley Way Croydon Surrey CR0 0XZ to 22 C/O Isabel Gallardo Amner Road London SW11 6AA on 30 July 2018
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26 Jul 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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23 Mar 2018 |
CS01 |
Confirmation statement made on 23 March 2018 with updates
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25 Aug 2017 |
PSC01 |
Notification of Sergio Sanchez Cofre as a person with significant control on 10 August 2017
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25 Aug 2017 |
PSC07 |
Cessation of Jole Isabel Elsa Margo Perez as a person with significant control on 10 August 2017
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07 Aug 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
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28 Jun 2017 |
AP03 |
Appointment of Mr Miguel Angel Gallardo as a secretary on 28 June 2017
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