Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
18 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
|
|
|
08 Nov 2023 |
AP01 |
Appointment of Mrs Inmaculada Civera Quiles as a director on 1 November 2023
|
|
|
07 Jun 2023 |
PSC01 |
Notification of Inmaculada Civera Quiles as a person with significant control on 18 May 2016
|
|
|
07 Jun 2023 |
TM01 |
Termination of appointment of Liam Matthew Robbins as a director on 30 April 2023
|
|
|
07 Jun 2023 |
TM02 |
Termination of appointment of Liam Matthew Robbins as a secretary on 30 April 2023
|
|
|
07 Jun 2023 |
PSC07 |
Cessation of Liam Matthew Robbins as a person with significant control on 30 April 2023
|
|
|
12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
|
|
|
12 May 2023 |
TM01 |
Termination of appointment of Inmaculada Civera Quiles as a director on 30 April 2023
|
|
|
12 May 2023 |
PSC07 |
Cessation of Inmaculada Civera Quiles as a person with significant control on 30 April 2023
|
|
|
12 May 2023 |
PSC07 |
Cessation of Nicholas John Goodhew as a person with significant control on 30 April 2023
|
|
|
12 May 2023 |
TM01 |
Termination of appointment of Nicholas John Goodhew as a director on 30 April 2023
|
|
|
12 May 2023 |
PSC01 |
Notification of Liam Matthew Robbins as a person with significant control on 30 April 2023
|
|
|
12 May 2023 |
AP03 |
Appointment of Mr Liam Matthew Robbins as a secretary on 30 April 2023
|
|
|
12 May 2023 |
AP01 |
Appointment of Mr Liam Matthew Robbins as a director on 30 April 2023
|
|
|
24 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
01 Jul 2022 |
PSC04 |
Change of details for Mrs Inmaculada Civera as a person with significant control on 15 June 2022
|
|
|
01 Jul 2022 |
CH01 |
Director's details changed for Mrs Inmaculada Civera-Quiles on 22 June 2022
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
|
|
|
24 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
01 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
|
|
|
01 Jun 2021 |
AD01 |
Registered office address changed from The Old School House 183 Este Road London SW11 2TB to The Tithe Barn High Street Headley Bordon GU35 8PW on 1 June 2021
|
|
|
28 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
26 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
|
|
|
27 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
|
|