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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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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03 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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26 Jun 2023 |
AD01 |
Registered office address changed from Unit 17 6 Windmill Street Fitzrovia London W1T 2JB United Kingdom to Suite 1805, 124 City Road London EC1V 2NX on 26 June 2023
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31 May 2023 |
CH01 |
Director's details changed for Ms Hanna Gutierrez Flores on 30 May 2023
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31 May 2023 |
PSC04 |
Change of details for Mario Jose Gutierrez Flores as a person with significant control on 30 May 2023
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16 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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04 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Dec 2020 |
AP01 |
Appointment of Ms Hanna Gutierrez Flores as a director on 16 December 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Luther Antoine Yahnick Denis as a director on 16 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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17 Aug 2020 |
AD01 |
Registered office address changed from Unit 12007, 2nd Floor 6 Market Place London Fitzrovia W1W 8AF United Kingdom to Unit 17 6 Windmill Street Fitzrovia London W1T 2JB on 17 August 2020
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15 Apr 2020 |
AD01 |
Registered office address changed from Suite 1, 5 Percy Street London W1T 1DG to Unit 12007, 2nd Floor 6 Market Place London Fitzrovia W1W 8AF on 15 April 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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13 Dec 2018 |
AP01 |
Appointment of Mr Luther Antoine Yahnick Denis as a director on 12 December 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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13 Dec 2018 |
TM01 |
Termination of appointment of Ms Molly Rita Roselie as a director on 12 December 2018
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22 Jun 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with no updates
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16 Feb 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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29 Jun 2017 |
CS01 |
Confirmation statement made on 21 June 2017 with updates
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