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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02 Dec 2024 |
AD01 |
Registered office address changed from Flat 4 83 Huron Road London SW17 8RG England to The Foundry 4 New Acres Lane New Acres Wandsworth London SW18 1HT on 2 December 2024
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from 10 Waldo Close London SW4 9EY England to Flat 4 83 Huron Road London SW17 8RG on 1 June 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from 45 Roseneath Road London SW11 6AG England to 10 Waldo Close London SW4 9EY on 2 June 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Edward Charles Cole on 2 March 2020
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16 Dec 2020 |
AD01 |
Registered office address changed from 45 Roseneath Road Roseneath Road London SW11 6AG England to 45 Roseneath Road London SW11 6AG on 16 December 2020
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02 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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28 May 2020 |
PSC04 |
Change of details for Mr Edward Charles Cole as a person with significant control on 12 November 2019
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27 May 2020 |
PSC04 |
Change of details for Mr Edward Charles Cole as a person with significant control on 11 November 2019
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25 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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23 Apr 2020 |
PSC01 |
Notification of Marcos Mayorga as a person with significant control on 20 November 2019
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27 Feb 2020 |
AD01 |
Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England to 45 Roseneath Road Roseneath Road London SW11 6AG on 27 February 2020
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19 Dec 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 November 2019
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03 Dec 2019 |
SH02 |
Sub-division of shares on 12 November 2019
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27 Nov 2019 |
AP01 |
Appointment of Mr Marcos Mayorga as a director on 27 November 2019
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25 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 19/12/2019.
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08 Nov 2019 |
AD01 |
Registered office address changed from 4 Irnham Road Minehead Somerset TA24 5DG United Kingdom to Lansdowne House 57 Berkeley Square London W1J 6ER on 8 November 2019
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