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 Feb 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with no updates
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30 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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06 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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04 Mar 2022 |
PSC04 |
Change of details for Mr Felipe Pugliese Echeverri as a person with significant control on 2 March 2022
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04 Mar 2022 |
CH01 |
Director's details changed for Mr Felipe Pugliese Echeverri on 2 March 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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02 Mar 2022 |
AD01 |
Registered office address changed from Unit 8, Holles House Overton Road London SW9 7AP United Kingdom to 351-352 Upper Street London N1 0PD on 2 March 2022
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30 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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23 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-31
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30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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11 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-09
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03 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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18 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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31 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with updates
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19 Feb 2018 |
PSC04 |
Change of details for Mr Felipe Pugliese Echeverri as a person with significant control on 5 January 2018
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19 Feb 2018 |
CH01 |
Director's details changed for Mr Felipe Pugliese Echeverri on 5 January 2018
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20 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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21 Dec 2017 |
AD01 |
Registered office address changed from C/O Unit 4 Holles House Overton Road London SW9 7AP to Unit 8, Holles House Overton Road London SW9 7AP on 21 December 2017
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25 Jan 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-01-01
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24 Jan 2017 |
CS01 |
Confirmation statement made on 24 January 2017 with updates
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