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 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2025
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04 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2024
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04 Feb 2025 |
PSC01 |
Notification of Cristina Rodriguez-Santos as a person with significant control on 6 April 2023
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04 Feb 2025 |
PSC07 |
Cessation of Enrique Saavedra as a person with significant control on 6 April 2023
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13 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/02/2025
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31 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/02/2025
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29 Jan 2024 |
CH01 |
Director's details changed for Mr Enrique Saavedra on 17 January 2024
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29 Jan 2024 |
PSC04 |
Change of details for Mr Enrique Saavedra as a person with significant control on 17 January 2024
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30 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from 42 Blandford Road London W4 1DX England to 110 Woodstock Road London W4 1EG on 30 June 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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29 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Dec 2021 |
AD01 |
Registered office address changed from 69 Chiswick Road London W4 5RE England to 42 Blandford Road London W4 1DX on 29 December 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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31 Dec 2019 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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31 Dec 2019 |
AD01 |
Registered office address changed from 10 Noble House Kings Place London W4 4BA England to 69 Chiswick Road London W4 5RE on 31 December 2019
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29 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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30 Apr 2019 |
CS01 |
30/04/19 Statement of Capital gbp 100
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14 Apr 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with no updates
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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