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)
|
|
02 Sep 2024 |
AP01 |
Appointment of Miss Melanie Maria Percy as a director on 30 August 2024
|
|
|
02 Sep 2024 |
PSC01 |
Notification of Melanie Maria Percy as a person with significant control on 30 August 2024
|
|
|
30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
|
|
|
30 Aug 2024 |
TM01 |
Termination of appointment of Jasmine Ariella Myer as a director on 30 August 2024
|
|
|
30 Aug 2024 |
PSC07 |
Cessation of Jasmine Ariella Robinson as a person with significant control on 30 August 2024
|
|
|
02 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
|
|
|
16 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
|
|
|
01 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
|
|
|
20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
|
|
|
20 Jan 2022 |
AP01 |
Appointment of Mr Gauthier Charles Rene Marie Dulout as a director on 6 December 2021
|
|
|
20 Jan 2022 |
TM01 |
Termination of appointment of Amando Rafel Elias Martinez as a director on 6 December 2021
|
|
|
20 Jan 2022 |
PSC01 |
Notification of Gauthier Charles Rene Marie Dulout as a person with significant control on 6 December 2021
|
|
|
20 Jan 2022 |
PSC07 |
Cessation of Armando Rafael Elias Martinez as a person with significant control on 6 December 2021
|
|
|
08 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
|
|
|
13 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
|
|
|
19 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
|
|
|
16 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
|
|
|
15 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
|
|
|
21 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
|
|
|
21 Jan 2019 |
AD01 |
Registered office address changed from 59-60 Russell Square London WC1B 4HP to 456C, Unit 2 Hornsey Road Islington London N19 4DR on 21 January 2019
|
|
|
10 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
|
|
|
14 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
|
|
|
27 Nov 2017 |
CH01 |
Director's details changed for Amando Rafel Elias Martinez on 6 April 2017
|
|