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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02 Jul 2024 |
AA |
Micro company accounts made up to 31 August 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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19 Jan 2024 |
AD01 |
Registered office address changed from Unit 9 Angerstein Business Park 12 Horn Lane London SE10 0RT England to Unit 2 Angerstein Business Park 12 Horn Lane Charlton London SE10 0RT on 19 January 2024
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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26 Sep 2023 |
TM01 |
Termination of appointment of Pratibha Pandey as a director on 31 August 2023
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26 Sep 2023 |
PSC07 |
Cessation of Dario Lopez as a person with significant control on 31 August 2023
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26 Sep 2023 |
PSC01 |
Notification of Vilma Michailovskaja as a person with significant control on 31 August 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Dario Lopez as a director on 31 August 2023
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26 Sep 2023 |
AP03 |
Appointment of Ms Vilma Michailovskaja as a secretary on 31 August 2023
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26 Sep 2023 |
TM02 |
Termination of appointment of Pratibha Pandey as a secretary on 31 August 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from Suite 17, Essex House Station Road Upminster Essex RM14 2SJ England to Unit 9 Angerstein Business Park 12 Horn Lane London SE10 0RT on 7 September 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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26 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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23 Mar 2023 |
AP01 |
Appointment of Ms Vilma Michailovskaja as a director on 1 March 2023
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31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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01 Jun 2022 |
PSC04 |
Change of details for Mr Dario Lopez as a person with significant control on 1 April 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Ms Pratibha Pandey on 1 April 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Dario Lopez on 1 April 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 1 June 2022
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08 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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05 Jul 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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28 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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