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 Jun 2024 |
MA |
Memorandum and Articles of Association
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05 Jun 2024 |
PSC04 |
Change of details for Ms Ana Cecilia Gonzalez Barragan as a person with significant control on 12 April 2024
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04 Jun 2024 |
PSC01 |
Notification of Andrés Bravo Hidalgo as a person with significant control on 12 April 2024
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Ms Ana Cecilia Gonzalez Barragan on 24 April 2024
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24 Apr 2024 |
PSC04 |
Change of details for Ms Ana Cecilia Gonzalez Barragan as a person with significant control on 24 April 2024
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12 Apr 2024 |
AD01 |
Registered office address changed from F25 Waterfront Studios, 1 Dock Road London E16 1AH England to 6a St Andrews Court Wellington Street Thame OX9 3WT on 12 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Andrés Bravo Hidalgo as a director on 8 April 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-02
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22 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with updates
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09 Jan 2019 |
CH01 |
Director's details changed for Ms Ana Cecilia Gonzalez Barragan on 9 January 2019
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09 Jan 2019 |
PSC04 |
Change of details for Ms Ana Cecilia Gonzalez Barragan as a person with significant control on 9 January 2019
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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