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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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08 Jul 2024 |
PSC07 |
Cessation of Francisco Lorca Salas as a person with significant control on 31 May 2024
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08 Jul 2024 |
PSC01 |
Notification of Kristina Nguyen as a person with significant control on 1 June 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 3 July 2024
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03 Jul 2024 |
AP04 |
Appointment of Kreston Reeves Company Secretarial Limited as a secretary on 27 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Maria Samantha Del Campo as a director on 31 May 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Francisco Lorca Salas as a director on 31 May 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Robert Hankes as a director on 1 June 2024
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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29 Jun 2022 |
AD01 |
Registered office address changed from Alexander House Peterborough Road 1st Floor London SW6 3BN England to Penhurst House 352-356 Battersea Park Road London SW11 3BY on 29 June 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Sep 2020 |
AD01 |
Registered office address changed from 7, 2 Station Court, Townmead Road London SW6 2PY England to Alexander House Peterborough Road 1st Floor London SW6 3BN on 28 September 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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14 Feb 2020 |
AP01 |
Appointment of Maria Samantha Del Campo as a director on 14 February 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with no updates
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26 Mar 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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