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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23 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with updates
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23 Jan 2025 |
PSC07 |
Cessation of Gina Maria Elizondo Sibaja as a person with significant control on 20 January 2025
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23 Jan 2025 |
PSC01 |
Notification of Yazmin De Los Angeles Elizondo Sibaja as a person with significant control on 20 January 2025
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23 Jan 2025 |
AP01 |
Appointment of Ms Yazmin De Los Angeles Elizondo Sibaja as a director on 20 January 2025
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23 Jan 2025 |
TM01 |
Termination of appointment of Gina Maria Elizondo Sibaja as a director on 20 January 2025
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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26 Apr 2024 |
AP01 |
Appointment of Mr Archie Evans as a director on 26 April 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 May 2023 |
AD01 |
Registered office address changed from PO Box WC2A2JR London(Strand) Office 7 Bell Yard London WC2A 2JR England to London(Strand) Office 7 Bell Yard London WC2A 2JR on 17 May 2023
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17 May 2023 |
AD01 |
Registered office address changed from The Barn 173 Church Road Northfield Birmingham B31 2LX England to PO Box WC2A2JR London(Strand) Office 7 Bell Yard London WC2A 2JR on 17 May 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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16 Nov 2021 |
AP01 |
Appointment of Mrs. Gina Maria Elizondo Sibaja as a director on 29 October 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Julie Ann Khammo as a director on 29 October 2021
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16 Nov 2021 |
PSC01 |
Notification of Gina Maria Elizondo Sibaja as a person with significant control on 29 October 2021
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16 Nov 2021 |
PSC07 |
Cessation of Julie Ann Khammo as a person with significant control on 29 October 2021
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 1 February 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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01 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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