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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06 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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02 Apr 2024 |
PSC04 |
Change of details for Ms Aida Ester Smolarz as a person with significant control on 2 April 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Oct 2023 |
PSC01 |
Notification of Aida Ester Smolarz as a person with significant control on 10 October 2023
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10 Oct 2023 |
PSC07 |
Cessation of Decater West Corp as a person with significant control on 10 October 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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13 Jan 2023 |
PSC02 |
Notification of Decater West Corp as a person with significant control on 13 January 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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05 Jan 2023 |
PSC07 |
Cessation of Marcelo Daniel Cveczilberg as a person with significant control on 17 February 2017
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Apr 2022 |
AD01 |
Registered office address changed from Flat 63, Walsingham St. Johns Wood Park London NW8 6RL England to Pelican London Tower 203 Blackshaw Road London SW17 0BZ on 28 April 2022
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13 Apr 2022 |
AP01 |
Appointment of Mrs Myriam Kol-Bar as a director on 13 April 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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16 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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15 May 2020 |
AD01 |
Registered office address changed from Flat 63, Walsingham St. Johns Wood Park London NW8 6RL England to Flat 63, Walsingham St. Johns Wood Park London NW8 6RL on 15 May 2020
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15 May 2020 |
AD01 |
Registered office address changed from Flat 63, Walsingham St. Johns Wood Park London NW8 6RL England to Flat 63, Walsingham St. Johns Wood Park London NW8 6RL on 15 May 2020
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