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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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10 Sep 2024 |
AD01 |
Registered office address changed from Pheasants Rise Frieth Road Marlow SL7 2JQ England to Acre House 11/15 William Road London NW1 3ER on 10 September 2024
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06 Aug 2024 |
CH01 |
Director's details changed for Mr Rony Ahron Cohen on 18 July 2024
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06 Aug 2024 |
CH01 |
Director's details changed for Mr Percy Eduardo Grundy Castanos on 6 August 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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22 Feb 2022 |
AD01 |
Registered office address changed from Atlantic House 8 Bell Lane Uckfield East Sussex TN22 1QL England to Pheasants Rise Frieth Road Marlow SL7 2JQ on 22 February 2022
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Oct 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
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11 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2020
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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25 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Sep 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Sep 2019 |
AD01 |
Registered office address changed from 115 Eastbourne Mews London W2 6LQ England to Atlantic House 8 Bell Lane Uckfield East Sussex TN22 1QL on 20 September 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with updates
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20 Jun 2019 |
TM02 |
Termination of appointment of Patrick Recasens I Morente as a secretary on 8 August 2018
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01 May 2019 |
AD01 |
Registered office address changed from Winterpick Knowle Park Crowborough TN6 1QS United Kingdom to 115 Eastbourne Mews London W2 6LQ on 1 May 2019
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24 Dec 2018 |
AP01 |
Appointment of Mr Rony Ahron Cohen as a director on 1 December 2018
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23 Dec 2018 |
TM01 |
Termination of appointment of James Robert Crossley as a director on 1 December 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 4 July 2018 with no updates
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