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Company number 06019572

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Dec 2024	AA	Total exemption full accounts made up to 30 December 2023	View PDF Total exemption full accounts made up to 30 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Dec 2024	AA01	Current accounting period shortened from 24 December 2023 to 23 December 2023	View PDF Current accounting period shortened from 24 December 2023 to 23 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with no updates	View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2023	PSC07	Cessation of Marisa Vera Janin as a person with significant control on 2 December 2022	View PDF Cessation of Marisa Vera Janin as a person with significant control on 2 December 2022 - link opens in a new window - 1 page (1 page)
13 Feb 2023	PSC04	Change of details for Mr Elias Mariano Janin as a person with significant control on 2 December 2022	View PDF Change of details for Mr Elias Mariano Janin as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	TM02	Termination of appointment of Marisa Vera Janin as a secretary on 2 December 2022	View PDF Termination of appointment of Marisa Vera Janin as a secretary on 2 December 2022 - link opens in a new window - 1 page (1 page)
13 Feb 2023	TM01	Termination of appointment of Marisa Vera Janin as a director on 2 December 2022	View PDF Termination of appointment of Marisa Vera Janin as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2022	AA01	Previous accounting period shortened from 25 December 2021 to 24 December 2021	View PDF Previous accounting period shortened from 25 December 2021 to 24 December 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jan 2021	CS01	Confirmation statement made on 5 December 2020 with updates	View PDF Confirmation statement made on 5 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jan 2020	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2018	CS01	Confirmation statement made on 5 December 2017 with updates	View PDF Confirmation statement made on 5 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2018	PSC04	Change of details for Mrs Marisa Vera Janin as a person with significant control on 8 May 2017	View PDF Change of details for Mrs Marisa Vera Janin as a person with significant control on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	PSC04	Change of details for Mr Elias Mariano Janin as a person with significant control on 8 May 2017	View PDF Change of details for Mr Elias Mariano Janin as a person with significant control on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 May 2017	CH01	Director's details changed for Elias Mariano Janin on 8 May 2017	View PDF Director's details changed for Elias Mariano Janin on 8 May 2017 - link opens in a new window - 2 pages (2 pages)

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