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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25 Jan 2024 |
MR01 |
Registration of charge 053616400008, created on 23 January 2024
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24 Jan 2024 |
MR01 |
Registration of charge 053616400007, created on 22 January 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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14 Sep 2023 |
MR04 |
Satisfaction of charge 053616400006 in full
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14 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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07 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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02 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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09 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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03 Apr 2020 |
CH01 |
Director's details changed for Mr Carlos Patricio Lacalle Zando on 19 April 2018
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03 Apr 2020 |
CH01 |
Director's details changed for Mr Carlos Patricio Lacalle Zando on 1 April 2020
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03 Apr 2020 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 25 March 2020
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03 Apr 2020 |
TM01 |
Termination of appointment of Albert Farrant as a director on 19 December 2019
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03 Apr 2020 |
AP01 |
Appointment of Mr Charles Henry Bowdler Oakshett as a director on 19 December 2019
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03 Apr 2020 |
PSC02 |
Notification of Aletheia Holdings Four Limited as a person with significant control on 19 April 2018
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03 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 3 April 2020
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06 Mar 2020 |
AD01 |
Registered office address changed from St. James House 13 Kensington Square London W8 5HD to Unit a Swallow Enterprise Park Diamond Drive, Lower Dicker Hailsham BN27 4EL on 6 March 2020
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05 Mar 2020 |
TM02 |
Termination of appointment of Goodwille Limited as a secretary on 27 February 2020
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29 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
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05 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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