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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19 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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12 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Alison Gillis as a director
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12 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2019
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03 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Jul 2023 |
AD01 |
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to 63-66 Hatton Garden 5th Floor Suite 23 London EC1N 8LE on 24 July 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 12/12/2023
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05 Nov 2018 |
PSC07 |
Cessation of Jessica Buchberger as a person with significant control on 18 October 2018
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05 Nov 2018 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 18 October 2018
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02 Nov 2018 |
PSC01 |
Notification of Alision Gillis as a person with significant control on 18 October 2018
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22 Oct 2018 |
AP01 |
Appointment of Mrs Alision Gillis as a director on 19 October 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 12/12/2023
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22 Oct 2018 |
TM01 |
Termination of appointment of Luis Carlos Favela Suarez as a director on 1 October 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Sep 2018 |
AAMD |
Amended total exemption full accounts made up to 31 December 2016
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03 Apr 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with no updates
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27 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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30 Mar 2017 |
CS01 |
Confirmation statement made on 30 March 2017 with updates
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