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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22 Jan 2025 |
CH01 |
Director's details changed for Javier Calvo Hernandez on 21 January 2025
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05 Sep 2024 |
PSC04 |
Change of details for Mr David Aurelio Vales Fernandez as a person with significant control on 4 September 2024
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05 Sep 2024 |
CH01 |
Director's details changed for Mr David Aurelio Vales Fernandez on 4 September 2024
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31 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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30 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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10 Feb 2022 |
PSC07 |
Cessation of Damian Barsoum as a person with significant control on 22 April 2021
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10 Feb 2022 |
PSC01 |
Notification of David Aurelio Vales Fernandez as a person with significant control on 22 April 2021
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10 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 July 2021
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08 Feb 2022 |
AD01 |
Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to 76 Grand Parade Brighton BN2 9JA on 8 February 2022
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05 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 July 2021
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04 Aug 2021 |
CH01 |
Director's details changed for Javier Hernandez Calvo on 1 July 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/08/21
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 10/02/2022
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22 Jul 2021 |
AP01 |
Appointment of Javier Hernandez Calvo as a director on 1 July 2021
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28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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10 May 2021 |
TM01 |
Termination of appointment of Damian Barsoum as a director on 22 April 2021
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10 May 2021 |
AP01 |
Appointment of David Aurelio Vales Fernandez as a director on 22 April 2021
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27 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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18 Feb 2020 |
AA |
Micro company accounts made up to 31 August 2019
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27 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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15 Apr 2019 |
AA |
Micro company accounts made up to 31 August 2018
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28 Jul 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with no updates
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