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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01 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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27 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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30 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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27 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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28 Aug 2021 |
MA |
Memorandum and Articles of Association
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2021 |
AP01 |
Appointment of Esther Ashe as a director on 9 August 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from 14 Devonshire Square London EC2M 4YT England to Golden Cross House 8 Duncannon Street London WC2N 4JF on 12 August 2021
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02 Aug 2021 |
PSC04 |
Change of details for Mr Marcos De Assis Leone as a person with significant control on 10 May 2021
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Marcos De Assis Leone on 10 May 2021
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30 Jul 2021 |
PSC04 |
Change of details for Mr Marcos De Assis Leone as a person with significant control on 10 May 2021
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10 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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22 Feb 2021 |
PSC04 |
Change of details for Mr Marcos De Assis Leone as a person with significant control on 27 November 2020
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Marcos De Assis Leone on 27 November 2020
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Marcos De Assis Leone on 27 November 2020
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20 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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01 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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01 Jun 2020 |
AD01 |
Registered office address changed from Plaza 9 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW England to 14 Devonshire Square London EC2M 4YT on 1 June 2020
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30 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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30 Sep 2019 |
AD01 |
Registered office address changed from Plaza 9 Cotterells Hemel Hempstead HP1 1FW England to Plaza 9 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 30 September 2019
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30 Sep 2019 |
CH01 |
Director's details changed for Mr Marcos De Assis Leone on 1 January 2019
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