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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01 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from Quantum Corporate Finance Floor 2, Kelburn House 7 - 19 Mosley Street Newcastle upon Tyne NE1 1YE England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 11 November 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 Nov 2019 |
CH01 |
Director's details changed for Ms Ingrid Lorena Pino Noriega on 4 November 2019
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07 Nov 2019 |
CH01 |
Director's details changed for Mr Diego Prieto Seyffert on 4 November 2019
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06 Nov 2019 |
PSC04 |
Change of details for Mr Diego Prieto Seyffert as a person with significant control on 4 November 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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31 Oct 2019 |
PSC04 |
Change of details for Mr Diego Prieto Seyffert as a person with significant control on 3 June 2019
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31 Oct 2019 |
PSC04 |
Change of details for Mr Diego Prieto Seyffert as a person with significant control on 1 November 2018
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31 Oct 2019 |
PSC04 |
Change of details for Mr Diego Prieto Seyffert as a person with significant control on 3 June 2019
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31 Oct 2019 |
CH01 |
Director's details changed for Mr Diego Prieto Seyffert on 3 June 2019
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21 Dec 2018 |
MR01 |
Registration of charge 109820660001, created on 18 December 2018
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06 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2018
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06 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2018
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05 Nov 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
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14 Sep 2018 |
PSC01 |
Notification of Diego Prieto Seyffert as a person with significant control on 5 September 2018
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