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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05 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Oct 2024 |
CH01 |
Director's details changed for Mr Daniel Carvallo on 24 September 2024
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14 Oct 2024 |
PSC04 |
Change of details for Daniel Carvallo as a person with significant control on 25 September 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Daniel Carvallo on 6 April 2024
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08 Apr 2024 |
PSC04 |
Change of details for Daniel Carvallo as a person with significant control on 6 April 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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27 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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23 Aug 2022 |
PSC04 |
Change of details for Daniel Carvallo as a person with significant control on 6 August 2018
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19 Aug 2022 |
AP04 |
Appointment of Pennsec Limited as a secretary on 15 August 2022
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19 Aug 2022 |
CH01 |
Director's details changed for Mr Daniel Carvallo on 17 August 2022
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19 Aug 2022 |
PSC04 |
Change of details for Daniel Carvallo as a person with significant control on 17 August 2022
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19 Aug 2022 |
AD01 |
Registered office address changed from Dept 3266 196 High Road, Wood Green London N22 8HH United Kingdom to 125 Wood Street London EC2V 7AW on 19 August 2022
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16 Aug 2022 |
PSC07 |
Cessation of Geovanny Vicci Rangel as a person with significant control on 16 August 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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09 Aug 2022 |
TM01 |
Termination of appointment of Geovanny Vicci Rangel as a director on 9 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Daniel Carvallo as a director on 9 August 2022
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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04 Sep 2020 |
AD01 |
Registered office address changed from Dept 3266 196 High Road,Wood Green Wood Green London N22 8HH England to Dept 3266 196 High Road, Wood Green London N22 8HH on 4 September 2020
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04 Sep 2020 |
AD01 |
Registered office address changed from 33 Devonshire Park Reading Berkshire Berkshire RG2 7DX United Kingdom to Dept 3266 196 High Road,Wood Green Wood Green London N22 8HH on 4 September 2020
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