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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05 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Tobias Alberto Chang Pico as a director on 18 December 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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08 May 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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16 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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16 Feb 2024 |
PSC07 |
Cessation of David Jacob as a person with significant control on 16 February 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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29 Dec 2023 |
PSC01 |
Notification of David Jacob as a person with significant control on 29 December 2023
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29 Dec 2023 |
PSC07 |
Cessation of Trydestone Operations Inc as a person with significant control on 29 December 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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06 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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28 Apr 2022 |
AD01 |
Registered office address changed from Flat 63 Walsingham, St. Johns Wood Park London NW8 6RL England to Pelican London Tower 203 Blackshaw Road London SW17 0BZ on 28 April 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Tobias Alberto Chang Pico as a director on 1 February 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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10 Aug 2020 |
MR01 |
Registration of charge 107451440002, created on 5 August 2020
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10 Aug 2020 |
MR01 |
Registration of charge 107451440003, created on 5 August 2020
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05 Aug 2020 |
MR04 |
Satisfaction of charge 107451440001 in full
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03 Jul 2020 |
AD01 |
Registered office address changed from 20 Woodstock Street London W1C 2AN England to Flat 63 Walsingham, St. Johns Wood Park London NW8 6RL on 3 July 2020
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