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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20 Nov 2024 |
PSC04 |
Change of details for Mr Hugo Carlos Herrera Bermudez as a person with significant control on 5 July 2024
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20 Nov 2024 |
PSC04 |
Change of details for Miss Janni Danielsen as a person with significant control on 5 July 2024
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19 Nov 2024 |
CH01 |
Director's details changed for Mr Hugo Carlos Herrera Bermudez on 5 July 2024
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19 Nov 2024 |
PSC04 |
Change of details for Mr Hugo Carlos Herrera Bermudez as a person with significant control on 5 July 2024
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19 Nov 2024 |
CH01 |
Director's details changed for Mr Hugo Carlos Herrera Bermudez on 5 July 2024
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19 Nov 2024 |
PSC04 |
Change of details for Miss Janni Danielsen as a person with significant control on 5 July 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 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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02 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Hugo Carlos Herrera Bermudez on 8 December 2022
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12 Dec 2022 |
PSC04 |
Change of details for Mr Hugo Carlos Herrera Bermudez as a person with significant control on 6 April 2016
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12 Dec 2022 |
PSC04 |
Change of details for Miss Janni Danielsen as a person with significant control on 6 April 2016
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Hugo Herrera Bermudez on 8 December 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 9 November 2021
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28 Oct 2021 |
CH01 |
Director's details changed for Mr Hugo Herrera on 28 October 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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01 Sep 2020 |
AD01 |
Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 1 September 2020
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19 Aug 2020 |
CH01 |
Director's details changed for Mr Hugo Herrera on 17 August 2020
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19 Aug 2020 |
PSC04 |
Change of details for Mr Hugo Carlos Herrera Bermudez as a person with significant control on 17 August 2020
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19 Aug 2020 |
PSC04 |
Change of details for Miss Janni Danielsen as a person with significant control on 17 August 2020
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04 Jun 2020 |
PSC04 |
Change of details for Mr Hugo Carlos Herrera Bermudez as a person with significant control on 3 June 2020
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