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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05 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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24 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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30 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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09 Mar 2020 |
PSC04 |
Change of details for Mr Emilio Oscar Baquerizo Salazar as a person with significant control on 1 January 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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08 Jan 2020 |
PSC01 |
Notification of Emilio Oscar Baquerizo Salazar as a person with significant control on 1 January 2020
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08 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 8 January 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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03 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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18 Oct 2019 |
PSC08 |
Notification of a person with significant control statement
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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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18 Oct 2019 |
PSC07 |
Cessation of Emilio Oscar Baquerizo Salazar as a person with significant control on 1 October 2019
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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13 Sep 2019 |
AP01 |
Appointment of Mr Souleymane Soumahoro as a director on 15 July 2019
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13 Sep 2019 |
AD01 |
Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Suite 1, 37 Panton Street Haymarket London SW1Y 4EA on 13 September 2019
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13 Sep 2019 |
TM01 |
Termination of appointment of Robert John Mason as a director on 15 July 2019
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13 Sep 2019 |
TM02 |
Termination of appointment of Kingsley Secretaries Limited as a secretary on 15 July 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with no updates
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