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 Apr 2024 |
AA |
Total exemption full accounts made up to 25 March 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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08 Jul 2023 |
AA |
Total exemption full accounts made up to 25 March 2023
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18 May 2023 |
AP01 |
Appointment of Mr Diego Barcia as a director on 12 May 2023
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/06/2023 under section 1088 of the Companies Act 2006
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23 Dec 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 25 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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18 Jan 2022 |
AP01 |
Appointment of Mrs Alina Dubinska as a director on 15 November 2021
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19 Oct 2021 |
AD01 |
Registered office address changed from C/O Kite & Co 6 Clive House 80 Prospect Hill Redditch Worcestershire B97 4BY to Crown House 265-267 Kentish Town Road London NW5 2TP on 19 October 2021
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 25 March 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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21 Jan 2021 |
TM01 |
Termination of appointment of Daniel Moreno Carballal as a director on 21 January 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 25 March 2020
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01 Dec 2020 |
TM02 |
Termination of appointment of John Fraser Rideal as a secretary on 19 November 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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10 Dec 2019 |
AA |
Micro company accounts made up to 25 March 2019
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12 Dec 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
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11 Dec 2018 |
AA |
Micro company accounts made up to 25 March 2018
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22 Dec 2017 |
AA |
Micro company accounts made up to 25 March 2017
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01 Dec 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with no updates
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15 Mar 2017 |
AA |
Micro company accounts made up to 25 March 2016
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26 Jan 2017 |
AP01 |
Appointment of Mr Jonathan Raphael Shain as a director on 26 January 2017
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09 Jan 2017 |
AP01 |
Appointment of Ms Carole Joyce Newman as a director on 9 January 2017
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16 Dec 2016 |
CS01 |
Confirmation statement made on 15 November 2016 with updates
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13 Dec 2016 |
AP01 |
Appointment of Mr Daniel Moreno Carballal as a director on 13 December 2016
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