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Company number 07853791

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with no updates	View PDF Confirmation statement made on 17 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	TM01	Termination of appointment of Ingrid Austin as a director on 7 March 2024	View PDF Termination of appointment of Ingrid Austin as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Feb 2024	CH01	Director's details changed for Mr Emilio Gonzalez Quintas on 1 February 2024	View PDF Director's details changed for Mr Emilio Gonzalez Quintas on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	PSC07	Cessation of Ingrid Austin as a person with significant control on 1 January 2024	View PDF Cessation of Ingrid Austin as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	CH01	Director's details changed for Mr Emilio Gonzalez Quintas on 15 January 2023	View PDF Director's details changed for Mr Emilio Gonzalez Quintas on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of M/S Sara Clothier as a director on 27 November 2020	View PDF Appointment of M/S Sara Clothier as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	AP01	Appointment of Mr Emilio Gonzalez Quintas as a director on 12 November 2021	View PDF Appointment of Mr Emilio Gonzalez Quintas as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AP01	Appointment of Mr Allan James Jesson as a director on 4 June 2021	View PDF Appointment of Mr Allan James Jesson as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	TM01	Termination of appointment of Maria Elizabeth Andriana Crouse as a director on 11 November 2021	View PDF Termination of appointment of Maria Elizabeth Andriana Crouse as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
13 May 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	TM01	Termination of appointment of Christopher Dawkins as a director on 3 June 2021	View PDF Termination of appointment of Christopher Dawkins as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	TM01	Termination of appointment of Lisa Church as a director on 26 November 2020	View PDF Termination of appointment of Lisa Church as a director on 26 November 2020 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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