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Company number 08425071

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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)
30 Sep 2024	TM01	Termination of appointment of Manish Mansukhlal Gudka as a director on 17 September 2024	View PDF Termination of appointment of Manish Mansukhlal Gudka as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	CH01	Director's details changed for Mr Richard John Meehan on 14 February 2024	View PDF Director's details changed for Mr Richard John Meehan on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	CH01	Director's details changed for Mr Richard John Meehan on 14 February 2024	View PDF Director's details changed for Mr Richard John Meehan on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
09 Apr 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AD01	Registered office address changed from 45 Monmouth Street London WC2H 9DG England to 53-59 Chandos Place London WC2N 4HS on 15 February 2024	View PDF Registered office address changed from 45 Monmouth Street London WC2H 9DG England to 53-59 Chandos Place London WC2N 4HS on 15 February 2024 - link opens in a new window - 1 page (1 page)
15 May 2023	MR04	Satisfaction of charge 084250710002 in full	View PDF Satisfaction of charge 084250710002 in full - link opens in a new window - 1 page (1 page)
15 May 2023	MR04	Satisfaction of charge 084250710004 in full	View PDF Satisfaction of charge 084250710004 in full - link opens in a new window - 1 page (1 page)
15 May 2023	MR04	Satisfaction of charge 084250710003 in full	View PDF Satisfaction of charge 084250710003 in full - link opens in a new window - 1 page (1 page)
15 May 2023	MR01	Registration of charge 084250710005, created on 11 May 2023	View PDF Registration of charge 084250710005, created on 11 May 2023 - link opens in a new window - 31 pages (31 pages)
26 Apr 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	TM01	Termination of appointment of Andrés Fernandez as a director on 24 November 2022	View PDF Termination of appointment of Andrés Fernandez as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AP01	Appointment of Mr Patricio Leighton as a director on 24 November 2022	View PDF Appointment of Mr Patricio Leighton as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AP01	Appointment of Mr Andrés Fernandez as a director on 19 July 2022	View PDF Appointment of Mr Andrés Fernandez as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AP01	Appointment of Mr Manish Mansukhlal Gudka as a director on 19 July 2022	View PDF Appointment of Mr Manish Mansukhlal Gudka as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Jonathan Joseph Raymond as a director on 19 July 2022	View PDF Termination of appointment of Jonathan Joseph Raymond as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	TM01	Termination of appointment of Jamie Goldstein as a director on 19 July 2022	View PDF Termination of appointment of Jamie Goldstein as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
30 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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