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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20 Dec 2024 |
AP01 |
Appointment of Mr Nathan David Perez as a director on 1 November 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr Lee John Abudarham as a director on 1 November 2024
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11 Dec 2024 |
PSC08 |
Notification of a person with significant control statement
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19 Nov 2024 |
AP02 |
Appointment of Cheam Directors Limited as a director on 1 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Anne Noemi Reyes as a director on 1 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Louis Phillip Lombard as a director on 1 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Derek Galliano as a director on 1 November 2024
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19 Nov 2024 |
PSC07 |
Cessation of Anne Noemi Reyes as a person with significant control on 1 November 2024
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19 Nov 2024 |
PSC07 |
Cessation of Louis Philip Lombard as a person with significant control on 1 November 2024
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19 Nov 2024 |
PSC07 |
Cessation of Derek Ernest Galliano as a person with significant control on 1 November 2024
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19 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 May 2024 |
PSC01 |
Notification of Anne Noemi Reyes as a person with significant control on 30 May 2024
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30 May 2024 |
AP01 |
Appointment of Miss Anne Noemi Reyes as a director on 30 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of Rosanna Duran as a director on 30 May 2024
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30 May 2024 |
PSC07 |
Cessation of Rosanna Carmen Duran as a person with significant control on 30 May 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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13 Nov 2023 |
AD01 |
Registered office address changed from No.1 London Bridge London Bridge London SE1 9BG to 1 Kilmarsh Road London W6 0PL on 13 November 2023
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03 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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08 Jul 2022 |
PSC01 |
Notification of Rosanna Carmen Duran as a person with significant control on 14 June 2022
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08 Jul 2022 |
PSC01 |
Notification of Derek Ernest Galliano as a person with significant control on 14 June 2022
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08 Jul 2022 |
PSC01 |
Notification of Louis Philip Lombard as a person with significant control on 14 June 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Maurice Albert Perera as a director on 14 June 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Darren Paul Cortes as a director on 14 June 2022
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27 Jun 2022 |
AP01 |
Appointment of Mrs Rosanna Duran as a director on 14 June 2022
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