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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27 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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28 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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02 Mar 2022 |
AD01 |
Registered office address changed from 38 Burford Road London SE6 4DD England to Office Me-123, 1 st Katharine's Way London E1W 1YL on 2 March 2022
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16 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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31 May 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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29 Mar 2021 |
AD01 |
Registered office address changed from Office 2093-1 Fore Street Avenue London Greater London EC2Y 9DT to 38 Burford Road London SE6 4DD on 29 March 2021
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03 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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29 Sep 2020 |
AD01 |
Registered office address changed from 38 Craven Street London WC2N 5NG to Office 2093-1 Fore Street Avenue London Greater London EC2Y 9DT on 29 September 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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14 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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14 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
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07 Feb 2019 |
TM01 |
Termination of appointment of Jose Mondejar as a director on 25 January 2019
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07 Feb 2019 |
TM02 |
Termination of appointment of David Charles Higgs as a secretary on 25 January 2019
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07 Feb 2019 |
AP01 |
Appointment of Mr Alberto Piperno as a director on 26 January 2019
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07 Feb 2019 |
AD01 |
Registered office address changed from 5 Field End, Maresfield Uckfield East Sussex TN22 2DJ to 38 Craven Street London WC2N 5NG on 7 February 2019
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05 Feb 2019 |
PSC01 |
Notification of Alberto Piperno as a person with significant control on 25 January 2019
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05 Feb 2019 |
PSC01 |
Notification of Sergio Piperno as a person with significant control on 25 January 2019
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05 Feb 2019 |
PSC07 |
Cessation of Jose Mondejar as a person with significant control on 25 January 2019
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26 May 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with no updates
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09 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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27 May 2017 |
CS01 |
Confirmation statement made on 25 May 2017 with updates
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