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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25 Jul 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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09 Apr 2024 |
AP03 |
Appointment of Mr James Szauer as a secretary on 18 July 2023
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09 Apr 2024 |
CH01 |
Director's details changed for Mr James Joseph Szauer on 9 April 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from 47 Brantwood Road London SE24 0DH England to Flat C, 63 Hornsey Road London N7 6DG on 9 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Richard John Mountain as a director on 24 January 2024
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09 Apr 2024 |
AP01 |
Appointment of Ms Maria Victoria Paniagua as a director on 24 January 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Federico Fuchs as a director on 24 January 2024
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09 Apr 2024 |
TM02 |
Termination of appointment of Richard John Mountain as a secretary on 24 January 2024
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10 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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11 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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11 Feb 2023 |
AD02 |
Register inspection address has been changed from The Hollies Holcot Road Walgrave Northants Northants NN6 9QN England to 47 Brantwood Road London SE24 0DH
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02 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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12 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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12 Feb 2022 |
AP01 |
Appointment of Mr James Joseph Szauer as a director on 1 February 2022
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22 Oct 2021 |
TM01 |
Termination of appointment of Hannah Jane Knight as a director on 10 October 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Pamela Jane Knight as a director on 10 October 2021
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22 Oct 2021 |
TM02 |
Termination of appointment of Pamela Jane Knight as a secretary on 10 October 2021
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22 Oct 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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22 Oct 2021 |
AP03 |
Appointment of Mr Richard John Mountain as a secretary on 10 October 2021
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21 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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19 Feb 2021 |
AD01 |
Registered office address changed from The Hollies Holcot Road Walgrave Northampton NN6 9QN England to 47 Brantwood Road London SE24 0DH on 19 February 2021
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19 Feb 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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18 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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