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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21 Aug 2024 |
PSC07 |
Cessation of Michael Jones Wordie Sola as a person with significant control on 21 August 2024
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21 Aug 2024 |
PSC07 |
Cessation of Laia Moliner Abellan as a person with significant control on 21 August 2024
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21 Aug 2024 |
PSC02 |
Notification of Wm Capital Limited as a person with significant control on 21 August 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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21 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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21 Mar 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Windsor House, 9-15 Adelaide Street Luton LU1 5BJ on 21 March 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from 320 City Road London EC1V 2NZ England to 71-75 Shelton Street London WC2H 9JQ on 2 January 2024
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14 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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27 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Jun 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Sep 2020 |
PSC04 |
Change of details for Miss Laia Moliner Abellan as a person with significant control on 2 September 2020
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02 Jun 2020 |
TM01 |
Termination of appointment of Laia Moliner Abellan as a director on 1 June 2020
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02 Jun 2020 |
AP03 |
Appointment of Miss Laia Moliner Abellan as a secretary on 1 June 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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01 Jun 2020 |
PSC01 |
Notification of Laia Moliner Abellan as a person with significant control on 1 June 2020
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01 Jun 2020 |
AP01 |
Appointment of Miss Laia Moliner Abellan as a director on 1 June 2020
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13 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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25 Feb 2019 |
AD01 |
Registered office address changed from 35 Karner House Logan Close London E20 1EZ England to 320 City Road London EC1V 2NZ on 25 February 2019
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