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)
|
|
11 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
|
|
|
24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
15 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
|
|
|
29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
09 May 2023 |
CH04 |
Secretary's details changed for Magna Secretaries Limited on 14 April 2023
|
|
|
04 May 2023 |
CH01 |
Director's details changed for Mr David Alonso Perez on 14 April 2023
|
|
|
04 May 2023 |
AD01 |
Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 4 May 2023
|
|
|
17 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
|
|
|
28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
08 Jul 2022 |
CH04 |
Secretary's details changed for Magna Secretaries Limited on 7 July 2022
|
|
|
07 Jul 2022 |
PSC07 |
Cessation of Nicole Silvia Fruh as a person with significant control on 6 April 2016
|
|
|
07 Jul 2022 |
PSC07 |
Cessation of David Alonso Perez as a person with significant control on 6 April 2016
|
|
|
07 Jul 2022 |
PSC02 |
Notification of Network 118 Ltd as a person with significant control on 6 April 2016
|
|
|
29 Jun 2022 |
AD01 |
Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER on 29 June 2022
|
|
|
29 Jun 2022 |
CH04 |
Secretary's details changed
|
|
|
27 Jun 2022 |
CH01 |
Director's details changed for Mr David Alonso Perez on 23 June 2022
|
|
|
27 Jun 2022 |
CH01 |
Director's details changed for Miss Nicole Silvia Fruh on 23 June 2022
|
|
|
26 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
|
|
|
04 Nov 2021 |
CH01 |
Director's details changed for Miss Nicole Silvia Fruh on 1 November 2021
|
|
|
24 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
02 Mar 2021 |
CH04 |
Secretary's details changed for Magna Secretaries Limited on 1 October 2020
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
|
|
|
01 Mar 2021 |
AD01 |
Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 London Wall Buildings London EC2M 5NS on 1 March 2021
|
|
|
01 Mar 2021 |
CH01 |
Director's details changed for Miss Nicole Silvia Fruh on 1 October 2020
|
|
|
01 Mar 2021 |
PSC04 |
Change of details for Miss Nicole Silvia Fruh as a person with significant control on 1 October 2020
|
|