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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03 Sep 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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18 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Juan Carlos Perez-Rodriguez on 1 March 2024
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11 Mar 2024 |
TM02 |
Termination of appointment of Jones & Partners (Secretarial Services) Limited as a secretary on 29 February 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Anna Sarah Hodgson on 1 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Natalie Helen Farrelly as a director on 29 February 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF England to 17 Garrett Street London EC1Y 0TY on 11 March 2024
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19 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Juan Carlos Perez-Rodriguez on 1 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Anna Sarah Hodgson on 1 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Juan Carlos Perez-Rodriguez on 3 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Anna Sarah Hodgson on 3 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Ms Natalie Helen Farrelly on 3 March 2023
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03 Mar 2023 |
CH04 |
Secretary's details changed for Jones & Partners (Secretarial Services) Limited on 3 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Ms Natalie Helen Farrelly on 1 March 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from C/O Jones & Partners 3rd Floor Solar House 1-9 Romford Road Stratford London E15 4RG to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 3 March 2023
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03 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2021
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26 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2021
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14 Oct 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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12 Oct 2022 |
CH01 |
Director's details changed for Anna Sarah Hodgson on 1 July 2022
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 26/10/2022
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23 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Sep 2021 |
CH01 |
Director's details changed for Mr Juan Carlos Perez-Rodriguez on 13 August 2021
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