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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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04 Nov 2024 |
CH01 |
Director's details changed for Ms Maria Cecilia Sequeira Lachaga on 28 October 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Miss Nathalie Mercedes Bernce on 28 October 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Jacov Nachtailer on 28 October 2024
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04 Nov 2024 |
PSC04 |
Change of details for Mr Jacov Nachtailer as a person with significant control on 28 October 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Ms Maria Cecilia Sequeira Lachaga on 28 October 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2023 |
AA01 |
Previous accounting period shortened from 28 December 2022 to 27 December 2022
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30 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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31 May 2023 |
AD01 |
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 31 May 2023
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2022 |
AA01 |
Previous accounting period shortened from 29 December 2021 to 28 December 2021
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25 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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05 May 2022 |
AD01 |
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 February 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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16 Aug 2021 |
PSC04 |
Change of details for Mr Jacov Nachtailer as a person with significant control on 22 June 2021
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jun 2021 |
AD01 |
Registered office address changed from 2 Portman Street, 3rd Floor Portman Street London W1H 6DU England to Tower Bridge House St Katharine's Way London E1W 1DD on 22 June 2021
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14 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Apr 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 04/11/21
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jun 2020 |
AP01 |
Appointment of Maria Cecilia Sequeira Lachaga as a director on 11 June 2020
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