Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
10 Apr 2024 |
PSC04 |
Change of details for Mr Ruben Garcia Sanchez as a person with significant control on 17 November 2017
|
|
|
09 Apr 2024 |
PSC04 |
Change of details for Mrs Sonia Minarro Martinez as a person with significant control on 23 November 2018
|
|
|
11 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
|
|
|
23 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
12 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
|
|
|
27 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
21 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
|
|
|
13 Apr 2021 |
CH01 |
Director's details changed for Mr Ruben Garcia Sanchez on 13 April 2021
|
|
|
17 Mar 2021 |
AA01 |
Current accounting period shortened from 30 November 2021 to 31 March 2021
|
|
|
10 Mar 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
25 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
25 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
25 Feb 2021 |
SH08 |
Change of share class name or designation
|
|
|
15 Jan 2021 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
|
|
|
14 Dec 2020 |
PSC04 |
Change of details for Mr Ruben Garcia Sanchez as a person with significant control on 23 November 2018
|
|
|
11 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2019
|
|
|
11 Dec 2020 |
PSC04 |
Change of details for Mr Ruben Garcia Sanchez as a person with significant control on 23 November 2018
|
|
|
10 Dec 2020 |
PSC01 |
Notification of Sonia Minarro Martinez as a person with significant control on 23 November 2018
|
|
|
10 Dec 2020 |
AD01 |
Registered office address changed from Lansdell & Rose Niddry Lodge 51 Holland Street Kensington London W8 7JB United Kingdom to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB on 10 December 2020
|
|
|
10 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2018
|
|
|
27 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|