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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07 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with updates
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27 Sep 2024 |
AA01 |
Current accounting period shortened from 25 February 2025 to 31 December 2024
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26 Sep 2024 |
MR01 |
Registration of charge 061209660003, created on 24 September 2024
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29 Aug 2024 |
CH01 |
Director's details changed for Richard James Peters on 29 August 2024
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27 Aug 2024 |
PSC07 |
Cessation of Hector Morales Valdes as a person with significant control on 14 August 2024
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16 Aug 2024 |
CH01 |
Director's details changed for Richard James Peters on 14 August 2024
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16 Aug 2024 |
PSC02 |
Notification of Snack Media Holdings as a person with significant control on 14 August 2024
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16 Aug 2024 |
PSC01 |
Notification of Hector Morales Valdes as a person with significant control on 14 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Jonathan Martin Cristian Asratian as a director on 14 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Richard James Peters as a director on 14 August 2024
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14 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 14 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Hassan Youssef as a director on 14 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Yury Smagorinsky as a director on 14 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Timmy Liborio Argento as a director on 14 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Hector Morales Valdes as a director on 14 August 2024
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23 Jul 2024 |
AA |
Accounts for a small company made up to 29 February 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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06 Jul 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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24 Jun 2023 |
MR04 |
Satisfaction of charge 061209660002 in full
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05 Apr 2023 |
AD01 |
Registered office address changed from Rosebery House Business Centre 70 Rosebery Avenue London EC1R 4RR United Kingdom to 5-13 Hatton Wall London EC1N 8HX on 5 April 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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30 Dec 2022 |
AP01 |
Appointment of Timmy Liborio Argento as a director on 29 November 2022
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30 Dec 2022 |
AP01 |
Appointment of Yury Smagorinsky as a director on 29 November 2022
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16 Sep 2022 |
MA |
Memorandum and Articles of Association
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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