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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28 Mar 2024 |
AA |
Full accounts made up to 29 June 2023
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19 Jan 2024 |
AP03 |
Appointment of Miss Isabelle Anna Maria Bastian Jeronimo as a secretary on 19 January 2024
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19 Jan 2024 |
TM02 |
Termination of appointment of Maria Angeles Bastian as a secretary on 19 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Miss Isabelle Anna Maria Bastian Jeronimo as a director on 17 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Keith Cornelius Bastian as a director on 17 January 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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15 Nov 2023 |
TM01 |
Termination of appointment of Isabelle Anna Maria Bastian Jeronimo as a director on 13 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Maria Angeles Bastian as a director on 14 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Miss Isabelle Anna Maria Bastian Jeronimo as a director on 13 November 2023
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29 Jun 2023 |
AA |
Full accounts made up to 29 June 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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29 Jun 2022 |
AA |
Full accounts made up to 29 June 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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02 Jul 2021 |
CH01 |
Director's details changed for Mr Keith Cornelius Bastian on 1 July 2021
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02 Jul 2021 |
CH03 |
Secretary's details changed for Mrs Maria Angeles Bastian on 1 July 2021
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02 Jul 2021 |
CH01 |
Director's details changed for Mrs Maria Angeles Bastian on 1 July 2021
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02 Jul 2021 |
AD01 |
Registered office address changed from The Waterfront 19-20 North Mills Frog Island Leicester LE3 5DH to 5 Merchant Square London W2 1AY on 2 July 2021
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29 Jun 2021 |
AA |
Full accounts made up to 29 June 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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19 Nov 2020 |
TM01 |
Termination of appointment of Paul Malcolm Wood as a director on 19 November 2020
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27 Jul 2020 |
AP01 |
Appointment of Mr Paul Malcolm Wood as a director on 25 July 2020
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13 Jul 2020 |
MR01 |
Registration of charge 060219540012, created on 9 July 2020
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27 Jun 2020 |
AA |
Full accounts made up to 29 June 2019
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27 Jun 2020 |
MR01 |
Registration of charge 060219540011, created on 22 June 2020
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30 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 29 June 2019
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