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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24 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Ernesto Luis Herrmann on 8 September 2023
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21 Nov 2023 |
PSC04 |
Change of details for Mr Ernesto Luis Herrmann as a person with significant control on 8 September 2023
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30 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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01 Aug 2022 |
AD01 |
Registered office address changed from 20 Oregano Way Guildford Surrey GU2 9YT United Kingdom to 84 Greenways Norwich NR4 6HF on 1 August 2022
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03 Nov 2021 |
AA |
Micro company accounts made up to 31 August 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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01 Aug 2021 |
AD01 |
Registered office address changed from 20 20 Oregano Way Guildford GU2 9YT England to 20 Oregano Way Guildford Surrey GU2 9YT on 1 August 2021
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01 Aug 2021 |
AD01 |
Registered office address changed from 89 the Street Blundeston Lowestoft NR32 5AB England to 20 20 Oregano Way Guildford GU2 9YT on 1 August 2021
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12 Jan 2021 |
AD01 |
Registered office address changed from 33 Ongar Road Flat 1 London SW6 1SJ England to 89 the Street Blundeston Lowestoft NR32 5AB on 12 January 2021
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28 Oct 2020 |
PSC04 |
Change of details for Mr Ernesto Luis Herrmann as a person with significant control on 1 September 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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23 Sep 2020 |
AA |
Micro company accounts made up to 31 August 2020
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29 Nov 2019 |
AD01 |
Registered office address changed from 99 99B Altenburg Gardens London SW11 1JQ England to 33 Ongar Road Flat 1 London SW6 1SJ on 29 November 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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11 Oct 2019 |
AA |
Micro company accounts made up to 31 August 2019
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19 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
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03 Oct 2018 |
AA |
Micro company accounts made up to 31 August 2018
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24 Jan 2018 |
AD01 |
Registered office address changed from 33 Ongar Road Flat 1 London SW6 1SJ England to 99 99B Altenburg Gardens London SW11 1JQ on 24 January 2018
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25 Nov 2017 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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08 Nov 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with no updates
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24 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-23
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