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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31 Jan 2024 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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06 Mar 2022 |
PSC07 |
Cessation of Anwar Hossain as a person with significant control on 30 November 2021
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06 Mar 2022 |
TM01 |
Termination of appointment of Anwar Hossain as a director on 30 November 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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30 Oct 2021 |
CH01 |
Director's details changed for Mr Nestor Andres on 29 October 2021
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30 Oct 2021 |
PSC04 |
Change of details for Mr Nestor Andres as a person with significant control on 21 September 2021
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17 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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07 Aug 2021 |
PSC01 |
Notification of Anwar Hossain as a person with significant control on 7 August 2021
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07 Aug 2021 |
AP01 |
Appointment of Mr Anwar Hossain as a director on 7 August 2021
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07 Aug 2021 |
TM01 |
Termination of appointment of Villaluna Tablate Cattermole as a director on 7 August 2021
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07 Aug 2021 |
TM02 |
Termination of appointment of Christopher Nicholas Cattermole as a secretary on 7 August 2021
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07 Aug 2021 |
PSC07 |
Cessation of Villaluna Tablate Cattermole as a person with significant control on 7 August 2021
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07 Aug 2021 |
AD01 |
Registered office address changed from 34 Streatham Common South London SW16 3BX to 11a Hoyle Road London SW17 0RS on 7 August 2021
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-10
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01 Jun 2021 |
PSC04 |
Change of details for Mrs Villaluna Tablate Cattermole as a person with significant control on 1 June 2021
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01 Jun 2021 |
PSC01 |
Notification of Nestor Andres as a person with significant control on 1 June 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Nestor Andres as a director on 1 June 2021
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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26 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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22 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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26 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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