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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jan 2023 |
CH01 |
Director's details changed for Ms Mirta Gloria Rodriguez Acero on 31 January 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Jun 2022 |
AD01 |
Registered office address changed from 5a Newcastle Street North Shields NE29 0DE England to 29 Howard Street North Shields NE30 1AR on 23 June 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from , 2nd Floor Gadd House Arcadia Avenue, London, N3 2JU, United Kingdom to 5a Newcastle Street North Shields NE29 0DE on 7 February 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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01 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
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09 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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01 Feb 2018 |
PSC04 |
Change of details for Ms Mirta Gloria Acero as a person with significant control on 16 January 2018
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01 Feb 2018 |
CH01 |
Director's details changed for Ms Mirta Gloria Acero on 16 January 2018
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15 Jan 2018 |
PSC01 |
Notification of Mirta Gloria Acero as a person with significant control on 31 December 2017
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15 Jan 2018 |
CS01 |
Confirmation statement made on 15 January 2018 with updates
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15 Jan 2018 |
AP01 |
Appointment of Ms Mirta Gloria Acero as a director on 31 December 2017
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15 Jan 2018 |
PSC07 |
Cessation of Richard Ivan Simons as a person with significant control on 31 December 2017
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15 Jan 2018 |
TM02 |
Termination of appointment of Richard Ivan Simons as a secretary on 31 December 2017
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15 Jan 2018 |
TM01 |
Termination of appointment of Richard Ivan Simons as a director on 31 December 2017
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01 Nov 2017 |
PSC01 |
Notification of Richard Ivan Simons as a person with significant control on 1 October 2017
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