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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06 Feb 2024 |
PSC01 |
Notification of The Estate of Manuel Valina-Lopez Deceased as a person with significant control on 12 December 2023
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06 Feb 2024 |
PSC07 |
Cessation of Manuel Valina-Lopez as a person with significant control on 12 December 2023
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06 Feb 2024 |
TM01 |
Termination of appointment of Manuel Valina-Lopez as a director on 12 December 2023
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from The Old Tannery Oakdene Road Redhill Surrey RH1 6BT to C/O Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane Redhill Surrey RH1 5JY on 6 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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02 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 October 2018
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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04 Mar 2019 |
CH03 |
Secretary's details changed for Silvia Valina-Golan on 4 March 2019
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15 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/07/21
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25 Jan 2018 |
MR04 |
Satisfaction of charge 27 in full
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25 Jan 2018 |
MR04 |
Satisfaction of charge 26 in full
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16 Jan 2018 |
CH01 |
Director's details changed for Mrs Maria Golan Santos on 10 January 2018
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11 Jan 2018 |
CH01 |
Director's details changed for Mrs Josefa Valina-Golan on 10 January 2018
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10 Jan 2018 |
PSC04 |
Change of details for Mrs Josefa Valina-Golan as a person with significant control on 10 January 2018
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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28 Nov 2017 |
CS01 |
Confirmation statement made on 28 October 2017 with updates
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