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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26 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Mar 2022 |
CH01 |
Director's details changed for Ms Maria Libertad Aguilera Ballester on 7 March 2022
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Carlos Ulloa Matesanz on 7 March 2022
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07 Mar 2022 |
PSC04 |
Change of details for Mr Carlos Ulloa Matesanz as a person with significant control on 7 March 2022
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07 Mar 2022 |
PSC04 |
Change of details for Maria Libertad Aguilera Ballester as a person with significant control on 7 March 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from 15 Vicarage Road London E15 4HD England to 13 Vicarage Road London E15 4HD on 7 March 2022
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Carlos Ulloa Matesanz on 18 October 2021
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18 Oct 2021 |
CH01 |
Director's details changed for Ms Maria Libertad Aguilera Ballester on 18 October 2021
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18 Oct 2021 |
PSC04 |
Change of details for Mr Carlos Ulloa Matesanz as a person with significant control on 18 October 2021
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18 Oct 2021 |
PSC04 |
Change of details for Maria Libertad Aguilera Ballester as a person with significant control on 18 October 2021
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18 Oct 2021 |
AD01 |
Registered office address changed from Flat 3 Island House Three Mill Lane London E3 3AF England to 15 Vicarage Road London E15 4HD on 18 October 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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30 Oct 2019 |
PSC01 |
Notification of Carlos Ulloa Matesanz as a person with significant control on 30 October 2019
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30 Oct 2019 |
PSC07 |
Cessation of Carlos Ulloa Matesanz as a person with significant control on 30 October 2019
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29 Oct 2019 |
PSC04 |
Change of details for Carlos Ulloa Matesanz as a person with significant control on 6 August 2018
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05 Sep 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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22 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with updates
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14 Aug 2018 |
CH01 |
Director's details changed for Ms Maria Libertad Aguilera Ballester on 8 August 2018
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