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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19 Mar 2024 |
AA01 |
Current accounting period extended from 29 March 2024 to 31 March 2024
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16 Feb 2024 |
AD02 |
Register inspection address has been changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to C/O Hns Accountants Limited, 79 College Road, Regus, Harrow, HA1 1BD
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15 Feb 2024 |
AD01 |
Registered office address changed from C/O Hns Accountants Limited, 79 College Road, Regus, Harrow, HA1 1BD United Kingdom to C/O Hns Accountants Limited 79 College Road Regus Harrow HA1 1BD on 15 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Erik Yompel Ortiz Sanchez on 12 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mrs Islenis Escolastica Sanchez Polanco on 12 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mrs Islenis Escolastica Sanchez Polanco on 12 February 2024
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15 Feb 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to C/O Hns Accountants Limited, 79 College Road, Regus, Harrow, HA1 1BD on 15 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Erik Yompel Ortiz Sanchez on 12 February 2024
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15 Feb 2024 |
PSC05 |
Change of details for Allen's of Mayfair Limited as a person with significant control on 12 February 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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19 Jun 2023 |
MR01 |
Registration of charge 012287640027, created on 9 June 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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11 Apr 2022 |
MR01 |
Registration of charge 012287640026, created on 5 April 2022
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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17 Aug 2021 |
CH01 |
Director's details changed for Mrs Islenis Escolastica Sanchez Polanco on 17 August 2021
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07 Apr 2021 |
MR01 |
Registration of charge 012287640025, created on 29 March 2021
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Jan 2021 |
TM01 |
Termination of appointment of Edward Lewis Isaacs as a director on 19 January 2021
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07 Jan 2021 |
MR01 |
Registration of charge 012287640024, created on 23 December 2020
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17 Dec 2020 |
AP01 |
Appointment of Mr Erik Yompel Ortiz Sanchez as a director on 17 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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05 Nov 2020 |
CH01 |
Director's details changed for Mrs Islenis Escolastica Sanchez Polanco on 5 November 2020
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