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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28 Jan 2022 |
AA |
Micro company accounts made up to 31 May 2021
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31 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 May 2021
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24 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 May 2021
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09 Jul 2021 |
AA |
Micro company accounts made up to 31 May 2020
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05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2020
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31 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 24/12/21 and 31/12/2021
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03 Aug 2020 |
AD01 |
Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 34 Lime St, London C/O Helodrium Ltd London EC3M 7AT on 3 August 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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21 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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06 Jan 2020 |
CH01 |
Director's details changed for Mr Neville Charles Hunt on 24 June 2019
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02 Sep 2019 |
AD01 |
Registered office address changed from C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019
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25 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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16 Jun 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with updates
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15 Jun 2018 |
PSC01 |
Notification of Jose Luis Munoz Robles as a person with significant control on 10 August 2017
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15 Jun 2018 |
CH01 |
Director's details changed for Mr Jose Luis Munoz Robles on 15 May 2017
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14 Jun 2018 |
PSC07 |
Cessation of Jose Luis Munoz Bustos as a person with significant control on 10 August 2017
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13 Jun 2018 |
PSC01 |
Notification of Jose Luis Munoz Bustos as a person with significant control on 15 May 2017
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12 Jun 2018 |
PSC07 |
Cessation of Ayax Subscripcion De Reiesgos S.L. as a person with significant control on 15 May 2017
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29 May 2018 |
AD01 |
Registered office address changed from 1 Westferry Circus C/O Pkf Littlejohn London London E14 4DD United Kingdom to C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 29 May 2018
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15 May 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-04-24
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15 May 2018 |
NM06 |
Change of name with request to seek comments from relevant body
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15 May 2018 |
CONNOT |
Change of name notice
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10 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2018
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