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Company number 13725662

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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)
13 Sep 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AD01	Registered office address changed from Flat 4 1a Oak Avenue Oakridge Court Enfield EN2 8LE England to 2a Langford Road Cockfosters Barnet EN4 9DS on 6 February 2024	View PDF Registered office address changed from Flat 4 1a Oak Avenue Oakridge Court Enfield EN2 8LE England to 2a Langford Road Cockfosters Barnet EN4 9DS on 6 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	CH01	Director's details changed for Miss Maria Alejandra Passarelli Graterol on 29 January 2024	View PDF Director's details changed for Miss Maria Alejandra Passarelli Graterol on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AD01	Registered office address changed from Dept 4206 196 High Road Wood Green London N22 8HH United Kingdom to Flat 4 1a Oak Avenue Oakridge Court Enfield EN2 8LE on 2 November 2023	View PDF Registered office address changed from Dept 4206 196 High Road Wood Green London N22 8HH United Kingdom to Flat 4 1a Oak Avenue Oakridge Court Enfield EN2 8LE on 2 November 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with updates	View PDF Confirmation statement made on 17 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	PSC04	Change of details for Miss Maria Graterol as a person with significant control on 7 December 2022	View PDF Change of details for Miss Maria Graterol as a person with significant control on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CH01	Director's details changed for Miss Maria Graterol on 7 December 2022	View PDF Director's details changed for Miss Maria Graterol on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	PSC01	Notification of Maria Graterol as a person with significant control on 6 December 2022	View PDF Notification of Maria Graterol as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2022	AP01	Appointment of Miss Maria Graterol as a director on 6 December 2022	View PDF Appointment of Miss Maria Graterol as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 4206 196 High Road Wood Green London N22 8HH on 6 December 2022	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 4206 196 High Road Wood Green London N22 8HH on 6 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 6 December 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 6 December 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 6 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 6 December 2022	View PDF Cessation of Bryan Thornton as a person with significant control on 6 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	CS01	Confirmation statement made on 5 November 2021 with updates	View PDF Confirmation statement made on 5 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-05 GBP 1 - link opens in a new window - 12 pages (12 pages)

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