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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12 Sep 2024 |
TM01 |
Termination of appointment of Eduardo Picoli as a director on 12 September 2024
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12 Sep 2024 |
PSC07 |
Cessation of Eduardo Picoli as a person with significant control on 12 September 2024
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12 Sep 2024 |
AD01 |
Registered office address changed from 121 Riefield Road London SE9 2RB England to #4266, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 12 September 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Mukendra Kumar as a director on 12 September 2024
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12 Sep 2024 |
PSC01 |
Notification of Mukendra Kumar as a person with significant control on 12 September 2024
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23 Jul 2024 |
CH01 |
Director's details changed for Mr Eduardo Picoli on 23 July 2024
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23 Jul 2024 |
PSC04 |
Change of details for Mr Eduardo Picoli as a person with significant control on 23 July 2024
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23 Jul 2024 |
AD01 |
Registered office address changed from 5 Luke Street London EC2A 4PX to 121 Riefield Road London SE9 2RB on 23 July 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Eduardo Picoli on 21 February 2024
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21 Feb 2024 |
PSC04 |
Change of details for Mr Eduardo Picoli as a person with significant control on 6 February 2024
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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14 Jan 2022 |
PSC04 |
Change of details for Mr Eduardo Picoli as a person with significant control on 20 December 2021
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Eduardo Picoli on 20 December 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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13 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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23 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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27 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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