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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18 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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09 Sep 2024 |
PSC04 |
Change of details for Ms Luz Carolina Ledon Rodriguez as a person with significant control on 7 September 2024
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09 Sep 2024 |
PSC04 |
Change of details for Mr Mark Howarth as a person with significant control on 7 September 2024
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30 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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16 Mar 2023 |
PSC01 |
Notification of Luz Carolina Ledon Rodriguez as a person with significant control on 30 December 2020
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03 Mar 2023 |
PSC04 |
Change of details for Mr Mark Howarth as a person with significant control on 3 March 2023
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18 Jan 2023 |
PSC04 |
Change of details for Mr Mark Howarth as a person with significant control on 18 January 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Mark Howarth on 18 January 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Ms Luz Carolina Ledon Rodriguez on 18 January 2023
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16 Jan 2023 |
AD01 |
Registered office address changed from 89a Erlanger Road London SE14 5TQ England to 64 the Green Epsom Surrey KT17 3JJ on 16 January 2023
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04 Jan 2023 |
MR01 |
Registration of charge 110811840002, created on 4 January 2023
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08 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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24 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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05 Jan 2021 |
AP01 |
Appointment of Ms Luz Carolina Ledon Rodriguez as a director on 30 December 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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27 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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23 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with no updates
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26 Mar 2018 |
MR01 |
Registration of charge 110811840001, created on 23 March 2018
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