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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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21 Jul 2025 |
CS01 |
Confirmation statement made on 8 July 2025 with no updates
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09 Jul 2025 |
CH01 |
Director's details changed for Mrs Alicia Mediano Moraira on 18 December 2024
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08 Jul 2025 |
CH01 |
Director's details changed for Mrs Alicia Mediano Moraira on 30 June 2025
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13 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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16 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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09 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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02 Oct 2024 |
AD01 |
Registered office address changed from Unit 130 Business Design Centre 52 Upper Street London N1 0QH to Unit 14 Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2 October 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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27 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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27 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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12 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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12 Jul 2023 |
CH01 |
Director's details changed for Mrs Alicia Mediano Moraira on 12 July 2023
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16 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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16 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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16 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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16 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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18 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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25 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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17 Jul 2020 |
AP01 |
Appointment of Mrs Alicia Mediano Moraira as a director on 1 April 2020
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