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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24 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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17 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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04 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Jill Allen as a director on 23 November 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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27 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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24 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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25 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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16 May 2019 |
AD01 |
Registered office address changed from 2nd Floor, 48 Poland Street London W1F 7nd England to Unit 8, Grace House 37 Hare Street London SE18 6NE on 16 May 2019
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17 Jan 2019 |
AD01 |
Registered office address changed from 26 Holborn Viaduct London EC1A 2AT United Kingdom to 2nd Floor, 48 Poland Street London W1F 7nd on 17 January 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
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24 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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16 Jul 2018 |
AD01 |
Registered office address changed from Unit 107, 1 Quality Court London WC2A 1HR England to 26 Holborn Viaduct London EC1A 2AT on 16 July 2018
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15 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2018
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15 Jan 2018 |
AP01 |
Appointment of Mrs Jill Allen as a director on 6 January 2018
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15 Jan 2018 |
AP01 |
Appointment of Mr Jeffrey Euen-Gow as a director on 6 January 2018
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15 Jan 2018 |
CH01 |
Director's details changed for Mr Juan Antonio Lopez Alvarez on 6 January 2018
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29 Nov 2017 |
CS01 |
Confirmation statement made on 16 November 2017 with no updates
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08 Mar 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
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18 Nov 2016 |
CS01 |
Confirmation statement made on 16 November 2016 with updates
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05 Aug 2016 |
AD01 |
Registered office address changed from 146 Columbia Road London E2 7RG to Unit 107, 1 Quality Court London WC2A 1HR on 5 August 2016
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