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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11 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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31 Aug 2023 |
MR04 |
Satisfaction of charge 081319160001 in full
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18 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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16 Nov 2022 |
AD01 |
Registered office address changed from 73 Swaby Road Swaby Road London SW18 3PJ England to 73 Swaby Road London SW18 3PJ on 16 November 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from 69 Heathfield Road London SW18 2PH to 73 Swaby Road Swaby Road London SW18 3PJ on 12 October 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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30 Mar 2021 |
MR01 |
Registration of charge 081319160001, created on 29 March 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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12 Aug 2020 |
PSC04 |
Change of details for Mr Alfredo Luis Triviño Ortiz as a person with significant control on 1 February 2020
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11 Aug 2020 |
PSC04 |
Change of details for Ms Maria Aranzazu Martinez as a person with significant control on 1 February 2020
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11 Aug 2020 |
CH01 |
Director's details changed for Mr Alfredo Luis Triviño Ortiz on 1 February 2020
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11 Aug 2020 |
PSC04 |
Change of details for Ms Maria Aranzazu Martinez as a person with significant control on 1 February 2020
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11 Aug 2020 |
PSC04 |
Change of details for Mr Alfredo Luis Triviño Ortiz as a person with significant control on 1 February 2020
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11 Aug 2020 |
CH01 |
Director's details changed for Ms Maria Aranzazu Martinez on 1 February 2020
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22 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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10 Feb 2020 |
AD01 |
Registered office address changed from 6 Rosenau Crescent London SW11 4RZ England to 69 Heathfield Road London SW18 2PH on 10 February 2020
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16 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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16 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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12 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with updates
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14 Mar 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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