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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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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30 Sep 2024 |
AD01 |
Registered office address changed from 128 City Road 128 City Road London EC1V 2NX United Kingdom to Unit B/2 Burrwood Way Holywell Green Halifax HX4 9BH on 30 September 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 9 February 2024
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16 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 9 February 2024
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12 Feb 2024 |
PSC01 |
Notification of John William Sargent as a person with significant control on 22 May 2023
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12 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 February 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from 251 Gray's Inn Road London London WC1X 8QT to 128 City Road 128 City Road London EC1V 2NX on 24 January 2024
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24 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from 1 Westlands Farm Antlands Lane Shipley Bridge Horley Surrey Horley Surrey Surrey RH6 9TE United Kingdom to 251 Gray's Inn Road London London WC1X 8QT on 20 October 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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22 May 2023 |
AD01 |
Registered office address changed from 15 Maiden Lane 3-Floor, Covent Garden London Covent Garden WC2E 7NG England to 1 Westlands Farm Antlands Lane Shipley Bridge Horley Surrey Horley Surrey Surrey RH6 9TE on 22 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of George Saliba as a director on 22 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Alberto Morici as a director on 22 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Joaquin Larraga Millan as a director on 22 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Jaques Corbeil as a director on 22 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Manuel Antonio Alvarez as a director on 22 May 2023
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22 May 2023 |
TM02 |
Termination of appointment of Alberto Morici as a secretary on 22 May 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr. Joaquin Larraga Millan as a director on 17 April 2023
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06 Apr 2023 |
AD01 |
Registered office address changed from Westlands Farm Antlands Lane Shipley Bridge Horley Surrey RH6 9TE United Kingdom to 15 Maiden Lane 3-Floor, Covent Garden London Covent Garden WC2E 7NG on 6 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Warwick House 65-66 Queen Street Second Floor, North Side London EC4R 1EB United Kingdom to Westlands Farm Antlands Lane Shipley Bridge Horley Surrey RH6 9TE on 3 April 2023
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23 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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23 Feb 2023 |
PSC07 |
Cessation of John William Sargent as a person with significant control on 17 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr. Jaques Corbeil as a director on 17 February 2023
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