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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29 Jan 2025 |
AA01 |
Previous accounting period shortened from 29 April 2024 to 28 April 2024
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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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30 Oct 2024 |
PSC01 |
Notification of Carolina Varela Martinez as a person with significant control on 30 October 2024
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30 Oct 2024 |
PSC01 |
Notification of Santiago Baraibar Ribero as a person with significant control on 30 October 2024
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30 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 30 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Santiago Baraibar Ribero as a director on 30 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Stuart Ralph Poppleton as a director on 30 October 2024
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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01 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 Jan 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 30 January 2023
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07 Mar 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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07 Jul 2020 |
AD01 |
Registered office address changed from 40 Bloomsbury Way, Lower Ground Floor London WC1A 2SE United Kingdom to 85 Great Portland Street London W1W 7LT on 7 July 2020
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07 Jul 2020 |
AA |
Micro company accounts made up to 30 April 2019
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31 Jan 2020 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 29 April 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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13 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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31 Jan 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2017
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05 Apr 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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