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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11 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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24 May 2024 |
MR01 |
Registration of charge 119497270006, created on 20 May 2024
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24 May 2024 |
MR01 |
Registration of charge 119497270007, created on 20 May 2024
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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06 Sep 2023 |
MR01 |
Registration of charge 119497270005, created on 24 August 2023
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01 Sep 2023 |
MR01 |
Registration of charge 119497270004, created on 24 August 2023
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18 Aug 2023 |
MR01 |
Registration of charge 119497270003, created on 18 August 2023
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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11 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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02 Jul 2022 |
TM01 |
Termination of appointment of Luis Daniel Lafaurie Dussan as a director on 2 July 2022
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02 Jul 2022 |
PSC07 |
Cessation of Luis Daniel Lafaurie Dussan as a person with significant control on 2 July 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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25 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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10 Mar 2020 |
MR01 |
Registration of charge 119497270002, created on 24 February 2020
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03 Mar 2020 |
MR01 |
Registration of charge 119497270001, created on 24 February 2020
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17 Feb 2020 |
AD01 |
Registered office address changed from 1 Fitzmaurice House Rennie Estate London SE16 3PG England to 7 Jasmin Lodge 19 Sherwood Gardens London SE16 3JA on 17 February 2020
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13 Feb 2020 |
CH01 |
Director's details changed for Mr Luis Daniel Lafaurie Dussan on 13 February 2020
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13 Feb 2020 |
CH01 |
Director's details changed for Mr German David Daza Baracaldo on 13 February 2020
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13 Feb 2020 |
PSC04 |
Change of details for Mr Luis Daniel Lafaurie Dussan as a person with significant control on 13 February 2020
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13 Feb 2020 |
PSC04 |
Change of details for Mr German David Daza Baracaldo as a person with significant control on 13 February 2020
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11 Jun 2019 |
CH01 |
Director's details changed for Mr Luis Daniel Lafaurie Dussan on 11 June 2019
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