Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Jul 2020 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
01 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 June 2020
|
|
|
07 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
|
|
|
07 May 2020 |
PSC04 |
Change of details for Mr Jhoan Cordoba as a person with significant control on 30 April 2020
|
|
|
06 May 2020 |
PSC07 |
Cessation of Daria Smurova as a person with significant control on 30 April 2020
|
|
|
02 Dec 2019 |
AA |
Micro company accounts made up to 31 July 2019
|
|
|
15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
|
|
|
05 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
|
|
|
07 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with updates
|
|
|
30 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
|
|
|
13 Nov 2017 |
CS01 |
Confirmation statement made on 3 November 2017 with updates
|
|
|
01 Jun 2017 |
AD01 |
Registered office address changed from 68 Lombard Street London EC3V 9LJ England to 10 Bowater Place London SE3 8st on 1 June 2017
|
|
|
10 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2017
|
|
|
26 Mar 2017 |
AA |
Accounts for a dormant company made up to 31 July 2016
|
|
|
13 Jan 2017 |
AD01 |
Registered office address changed from 10 Bowater Place London SE3 8st England to 68 Lombard Street London EC3V 9LJ on 13 January 2017
|
|
|
28 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2016
|
|
|
03 Nov 2016 |
CS01 |
Confirmation statement made on 3 November 2016 with updates
|
|
|
03 Nov 2016 |
CH01 |
Director's details changed for Mr. Jhoan Cordoba on 3 November 2016
|
|
|
27 Oct 2016 |
CS01 |
Confirmation statement made on 26 October 2016 with updates
|
|
|
27 Oct 2016 |
CS01 |
Confirmation statement made on 25 October 2016 with updates
|
|
|
19 Oct 2016 |
CS01 |
Confirmation statement made on 17 October 2016 with updates
|
|
|
18 Oct 2016 |
CS01 |
Confirmation statement made on 18 October 2016 with updates
|
|
|
22 Sep 2016 |
CS01 |
Confirmation statement made on 20 September 2016 with updates
|
|
|
14 Sep 2016 |
AD01 |
Registered office address changed from C/O Odin Capital Management / Aristoteles Vargas 28 Bruton Street, Mayfair 4th Floor London W1J 6QW England to 10 Bowater Place London SE3 8st on 14 September 2016
|
|
|
13 Sep 2016 |
TM01 |
Termination of appointment of Aristoteles Vargas as a director on 13 September 2016
|
|