Company Results (links open in a new window)
|
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)
|
|
21 Nov 2023 |
CH03 |
Secretary's details changed for Roberto Ramon Pardal on 18 October 2023
|
|
|
21 Nov 2023 |
PSC04 |
Change of details for Mr Roberto Ramon Pardal as a person with significant control on 18 October 2023
|
|
|
21 Nov 2023 |
CH01 |
Director's details changed for Miss Alexandra Pardal on 18 October 2023
|
|
|
21 Nov 2023 |
CH01 |
Director's details changed for Mr Roberto Ramon Pardal on 18 October 2023
|
|
|
21 Nov 2023 |
AD01 |
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD England to 7-8 Castle Court 1 Brewhouse Lane London SW15 2JJ on 21 November 2023
|
|
|
17 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
|
|
|
01 Nov 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
|
|
|
27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
01 Feb 2023 |
CH01 |
Director's details changed for Mr Roberto Ramon Pardal on 1 February 2023
|
|
|
01 Feb 2023 |
CH03 |
Secretary's details changed for Roberto Ramon Pardal on 1 February 2023
|
|
|
01 Feb 2023 |
CH01 |
Director's details changed for Miss Alexandra Pardal on 1 February 2023
|
|
|
01 Feb 2023 |
PSC04 |
Change of details for Mr Roberto Ramon Pardal as a person with significant control on 1 February 2023
|
|
|
31 Jan 2023 |
AD01 |
Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 31 January 2023
|
|
|
23 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
|
|
|
23 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 October 2020
|
|
|
22 Nov 2022 |
PSC04 |
Change of details for Mr Roberto Ramon Pardal as a person with significant control on 29 January 2020
|
|
|
21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
26 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
|
|
|
30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
27 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
|
|
|
09 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
|
|
|
03 Dec 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
|
|
|
17 Nov 2020 |
MR01 |
Registration of charge 010667150004, created on 12 November 2020
|
|
|
29 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.11.2022.
|
|
|
21 Aug 2020 |
TM01 |
Termination of appointment of Jose Perez as a director on 30 June 2020
|
|