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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05 Sep 2024 |
TM01 |
Termination of appointment of John Hernandez as a director on 30 December 2023
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05 Sep 2024 |
TM01 |
Termination of appointment of Gustavo Amos as a director on 30 December 2023
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05 Sep 2024 |
TM01 |
Termination of appointment of Lorraine Aries as a director on 30 December 2023
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08 Aug 2024 |
RP10 |
Address of person with significant control Mrs Lorraine Aries changed to 14269821 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 8 August 2024
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08 Aug 2024 |
RP09 |
Address of officer Mr Enrico Igleas changed to 14269821 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 8 August 2024
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08 Aug 2024 |
RP09 |
Address of officer Mrs Alice Herrera changed to 14269821 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 8 August 2024
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08 Aug 2024 |
RP09 |
Address of officer Mr John Hernandez changed to 14269821 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 8 August 2024
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08 Aug 2024 |
RP09 |
Address of officer Mr Eric Chavez changed to 14269821 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 8 August 2024
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08 Aug 2024 |
RP09 |
Address of officer Mrs Lorraine Aries changed to 14269821 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 8 August 2024
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08 Aug 2024 |
RP09 |
Address of officer Doctor Gustavo Amos changed to 14269821 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 8 August 2024
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08 Aug 2024 |
RP09 |
Address of officer Mr Genesis Alvino changed to 14269821 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 8 August 2024
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08 Aug 2024 |
RP05 |
Registered office address changed to PO Box 4385, 14269821 - Companies House Default Address, Cardiff, CF14 8LH on 8 August 2024
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23 Jul 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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23 Jul 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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20 Dec 2023 |
AD01 |
Registered office address changed from 22 Melbourne Court Anerley Road London London SE20 8AR United Kingdom to Dartford Business Park Victoria Road Dartford DA1 5FS on 20 December 2023
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20 Dec 2023 |
PSC01 |
Notification of Lorraine Aries as a person with significant control on 30 November 2023
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17 Dec 2023 |
PSC07 |
Cessation of Simbarashe Motsi as a person with significant control on 30 November 2023
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17 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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17 Dec 2023 |
AP01 |
Appointment of Mr Genesis Alvino as a director on 16 November 2023
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17 Dec 2023 |
AP01 |
Appointment of Mr Enrico Igleas as a director on 18 October 2023
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17 Dec 2023 |
TM01 |
Termination of appointment of Simbarashe Motsi as a director on 16 October 2023
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17 Dec 2023 |
AA |
Unaudited abridged accounts made up to 15 December 2023
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17 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 15 December 2023
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13 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr John Hernandez as a director on 27 July 2023
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