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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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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29 Aug 2024 |
AD01 |
Registered office address changed from Third Floor, 55 Blandford St London W1U 7HW England to 20 Seymour Mews London W1H 6BQ on 29 August 2024
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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07 Feb 2023 |
TM01 |
Termination of appointment of Luis Maria Cruz Vazquez as a director on 31 January 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from 55 Third Floor, 55 Blandford St London W1U 7HW England to Third Floor, 55 Blandford St London W1U 7HW on 7 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Neil David Tompkins as a director on 1 February 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from Flat 192 Forum House Empire Way Wembley HA9 0HL United Kingdom to 55 Third Floor, 55 Blandford St London W1U 7HW on 7 February 2023
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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26 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Luis Maria Cruz Vazquez on 17 March 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Luis Maria Cruz Vazquez on 17 March 2021
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17 Mar 2021 |
AD01 |
Registered office address changed from 192 Forum House Empire Way Wembley Middlesex HA9 0HL to Flat 192 Forum House Empire Way Wembley HA9 0HL on 17 March 2021
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11 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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23 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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31 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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13 Feb 2018 |
AA |
Micro company accounts made up to 30 April 2017
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10 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with updates
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20 Feb 2017 |
CS01 |
Confirmation statement made on 19 February 2017 with updates
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28 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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