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 Feb 2024 |
SH19 |
Statement of capital on 5 February 2024
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05 Feb 2024 |
SH20 |
Statement by Directors
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05 Feb 2024 |
CAP-SS |
Solvency Statement dated 15/01/24
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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13 Jan 2023 |
PSC04 |
Change of details for Mr Eduardo Manuel Escalante E Meilan De Avila as a person with significant control on 12 January 2023
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14 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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13 Jul 2022 |
PSC04 |
Change of details for Mr Eduardo Manuel Escalante E Meilan De Avila as a person with significant control on 12 July 2022
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18 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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02 Jul 2021 |
AP01 |
Appointment of Mr John Gabriel Maxwell as a director on 31 May 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Robyn Spitz as a director on 31 May 2021
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23 Jun 2021 |
AD02 |
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Ltd 4th Floor, Portman House 2 Portman Street London W1H 6DU
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21 Jun 2021 |
CH01 |
Director's details changed for Ms. Robyn Spitz on 14 June 2021
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21 Jun 2021 |
CH02 |
Director's details changed for Buckingham Directors Limited on 14 June 2021
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21 Jun 2021 |
CH04 |
Secretary's details changed for Wigmore Secretaries Limited on 14 June 2021
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21 Jun 2021 |
AD01 |
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 21 June 2021
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21 Oct 2020 |
AA |
Micro company accounts made up to 30 November 2019
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28 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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22 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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16 Aug 2019 |
AD02 |
Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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05 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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12 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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