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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30 Oct 2024 |
AA |
Micro company accounts made up to 31 October 2023
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12 Aug 2024 |
MR01 |
Registration of charge 116086480008, created on 22 July 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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08 May 2024 |
PSC01 |
Notification of German David Daza Baracaldo as a person with significant control on 1 May 2024
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08 May 2024 |
AP01 |
Appointment of Mr German David Daza Baracaldo as a director on 1 May 2024
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08 Mar 2024 |
MR01 |
Registration of charge 116086480007, created on 8 March 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of German David Daza Baracaldo as a director on 15 February 2024
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15 Feb 2024 |
PSC07 |
Cessation of German David Daza Baracaldo as a person with significant control on 15 February 2024
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06 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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06 Apr 2023 |
MR01 |
Registration of charge 116086480004, created on 24 March 2023
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06 Apr 2023 |
MR01 |
Registration of charge 116086480005, created on 30 March 2023
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06 Apr 2023 |
MR01 |
Registration of charge 116086480006, created on 30 March 2023
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21 Mar 2023 |
MR04 |
Satisfaction of charge 116086480001 in full
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21 Mar 2023 |
MR04 |
Satisfaction of charge 116086480002 in full
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18 Nov 2022 |
MR01 |
Registration of charge 116086480003, created on 17 November 2022
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30 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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11 May 2022 |
AD01 |
Registered office address changed from 82a Queens Gate Kensington London SW7 5JU United Kingdom to 8 Cardinal Walk Kings Hill West Malling ME19 4DD on 11 May 2022
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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01 Jul 2021 |
MR01 |
Registration of charge 116086480002, created on 28 June 2021
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28 Jun 2021 |
MR01 |
Registration of charge 116086480001, created on 28 June 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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28 Sep 2020 |
AA |
Micro company accounts made up to 31 October 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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