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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26 Aug 2024 |
AD01 |
Registered office address changed from Suite 23 5th Floor, 63 - 66 Hatton Garden London EC1N 8LE England to 78 London Road Dover London CT17 0SP on 26 August 2024
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07 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 30 September 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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03 Sep 2021 |
TM01 |
Termination of appointment of Izeth Del Carmen Samudio Tapia as a director on 2 September 2021
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03 Sep 2021 |
AP01 |
Appointment of Zerar Goren as a director on 2 September 2021
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03 Sep 2021 |
AD01 |
Registered office address changed from 19 Kathleen Road London SW11 2JR to Suite 23 5th Floor, 63 - 66 Hatton Garden London EC1N 8LE on 3 September 2021
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19 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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30 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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30 Apr 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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16 Jul 2018 |
TM02 |
Termination of appointment of Artona Holding S.A. as a secretary on 16 July 2018
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27 Jun 2018 |
AAMD |
Amended micro company accounts made up to 30 September 2017
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11 Apr 2018 |
AP01 |
Appointment of Mrs. Izeth Del Carmen Samudio Tapia as a director on 10 April 2018
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11 Apr 2018 |
TM01 |
Termination of appointment of Acosta Edgaro as a director on 10 April 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with updates
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07 Mar 2018 |
AA |
Micro company accounts made up to 30 September 2017
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16 Nov 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with no updates
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13 Dec 2016 |
CS01 |
Confirmation statement made on 26 September 2016 with updates
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