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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30 Sep 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 21/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of officer 21/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2024 |
PSC02 |
Notification of Lifull Co. Ltd as a person with significant control on 10 November 2020
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04 Jan 2024 |
AP01 |
Appointment of Mr Kiyoshi Shishido as a director on 21 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of David Grana Moran as a director on 5 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Juan Mauricio Silber as a director on 5 December 2023
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21 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 21 December 2023
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28 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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05 May 2023 |
AP01 |
Appointment of David Grana Moran as a director on 1 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of Andrew Neil Walden as a director on 1 May 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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30 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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16 Feb 2022 |
CH01 |
Director's details changed for Juan Mauricio Silber on 15 February 2022
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09 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Juan Mauricio Silber as a director
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08 Feb 2022 |
CH03 |
Secretary's details changed for Mr Andrew Neil Walden on 8 February 2022
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25 Aug 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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19 Jan 2021 |
AD01 |
Registered office address changed from First Floor 7-10 Chandos Street London W1G 9DQ to 16 Great Queen Street Covent Garden London WC2B 5AH on 19 January 2021
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07 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 September 2020
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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