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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06 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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31 Oct 2023 |
AD01 |
Registered office address changed from 33 st James's Square London SW1Y 4JS to 19 Berkeley Street London W1J 8ED on 31 October 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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27 Jul 2020 |
MR01 |
Registration of charge 070990420005, created on 20 July 2020
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14 Apr 2020 |
PSC04 |
Change of details for Mr Rafael Serrano as a person with significant control on 8 April 2020
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08 Apr 2020 |
CH01 |
Director's details changed for Mr Rafael Serrano on 8 April 2020
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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16 Dec 2019 |
MR04 |
Satisfaction of charge 070990420001 in full
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16 Dec 2019 |
MR04 |
Satisfaction of charge 070990420002 in full
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16 Dec 2019 |
MR04 |
Satisfaction of charge 070990420003 in full
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10 Dec 2019 |
MR01 |
Registration of charge 070990420004, created on 9 December 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
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24 Oct 2018 |
PSC04 |
Change of details for Mr Rafael Serrano as a person with significant control on 9 August 2018
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24 Oct 2018 |
CH01 |
Director's details changed for Mr Rafael Serrano on 24 October 2018
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22 Mar 2018 |
MR01 |
Registration of charge 070990420003, created on 20 March 2018
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27 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry by the company following transaction documents 16/02/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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