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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13 May 2024 |
AA |
Micro company accounts made up to 31 July 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Miguel Fernando Luna on 17 August 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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22 Jun 2023 |
AA |
Micro company accounts made up to 31 July 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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08 Jun 2022 |
AA |
Micro company accounts made up to 31 July 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from Flat 12 Heritage House 21 Inner Park Road London SW19 6ED United Kingdom to 37 Milton Road London SW19 8SF on 22 November 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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14 Dec 2019 |
TM02 |
Termination of appointment of Sean Andrew Towers as a secretary on 14 December 2019
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14 Dec 2019 |
AP03 |
Appointment of Mr Miguel Fernando Luna as a secretary on 14 December 2019
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14 Dec 2019 |
PSC07 |
Cessation of Sean Andrew Towers as a person with significant control on 14 December 2019
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14 Dec 2019 |
TM01 |
Termination of appointment of Sean Andrew Towers as a director on 14 December 2019
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25 Nov 2019 |
AD01 |
Registered office address changed from Flat 12 Heritage House Inner Park Road London SW19 6ED England to Flat 12 Heritage House 21 Inner Park Road London SW19 6ED on 25 November 2019
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22 Nov 2019 |
AD01 |
Registered office address changed from 39 Tomlin Court Commonwealth Drive Crawley West Sussex RH10 1AH England to Flat 12 Heritage House Inner Park Road London SW19 6ED on 22 November 2019
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22 Nov 2019 |
EH01 |
Elect to keep the directors' register information on the public register
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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25 Jul 2019 |
PSC04 |
Change of details for Mr Miguel Fernando Luna as a person with significant control on 24 July 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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24 Jul 2019 |
CH01 |
Director's details changed for Mr Miguel Fernando Luna on 24 July 2019
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24 Jul 2019 |
PSC04 |
Change of details for Mr Miguel Fernando Luna as a person with significant control on 24 July 2019
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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29 Jul 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with no updates
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17 Nov 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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