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Company number 11089124

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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)
12 Dec 2019	PSC01	Notification of Paul Simon Batista as a person with significant control on 30 November 2017	View PDF Notification of Paul Simon Batista as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 12 December 2019	View PDF Withdrawal of a person with significant control statement on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	CH01	Director's details changed for Mr Paul Simon Batista on 10 December 2019	View PDF Director's details changed for Mr Paul Simon Batista on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	CH01	Director's details changed for Mr Mark Alexander Batista on 10 December 2019	View PDF Director's details changed for Mr Mark Alexander Batista on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jul 2019	AP01	Appointment of Mr Paul Simon Batista as a director on 1 July 2019	View PDF Appointment of Mr Paul Simon Batista as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	AD01	Registered office address changed from 47 47 Lambs Conduit Street Holborn London WC1N 3NG United Kingdom to 47 Lambs Conduit Street London WC1N 3NG on 29 April 2019	View PDF Registered office address changed from 47 47 Lambs Conduit Street Holborn London WC1N 3NG United Kingdom to 47 Lambs Conduit Street London WC1N 3NG on 29 April 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	AD01	Registered office address changed from 8 Hedge Lane Hedge Lane London N13 5SH United Kingdom to 47 47 Lambs Conduit Street Holborn London WC1N 3NG on 17 October 2018	View PDF Registered office address changed from 8 Hedge Lane Hedge Lane London N13 5SH United Kingdom to 47 47 Lambs Conduit Street Holborn London WC1N 3NG on 17 October 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	TM01	Termination of appointment of Paul Simon Batista as a director on 1 December 2017	View PDF Termination of appointment of Paul Simon Batista as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
04 Dec 2017	AP01	Appointment of Mr Kestin Hare as a director on 4 December 2017	View PDF Appointment of Mr Kestin Hare as a director on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	AP01	Appointment of Mr Mark Alexander Batista as a director on 4 December 2017	View PDF Appointment of Mr Mark Alexander Batista as a director on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-30 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-30 GBP 2 - link opens in a new window - 8 pages (8 pages)

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