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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25 Feb 2024 |
TM01 |
Termination of appointment of Steven Thomas Pinkerton as a director on 23 February 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr Steven Thomas Pinkerton as a director on 1 February 2024
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21 Dec 2023 |
TM01 |
Termination of appointment of Steven Thomas Pinkerton as a director on 20 December 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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26 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Apr 2023 |
CH01 |
Director's details changed for Mrs Liudis Diaz Alfonso on 4 April 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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16 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Dec 2021 |
PSC04 |
Change of details for Lucila Tania Lara Acosta as a person with significant control on 10 November 2016
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15 Dec 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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15 Dec 2021 |
PSC04 |
Change of details for Liudis Diaz Alfonso as a person with significant control on 1 October 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mrs Liudis Diaz Alfonso on 1 October 2021
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07 Oct 2021 |
PSC04 |
Change of details for Lucila Tania Lara Acosta as a person with significant control on 10 September 2021
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06 Oct 2021 |
PSC04 |
Change of details for Lucila Tania Lara Acsota as a person with significant control on 10 September 2021
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06 Oct 2021 |
PSC04 |
Change of details for Liudis Diaz Alfonso as a person with significant control on 10 September 2021
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06 Oct 2021 |
CH01 |
Director's details changed for Mrs Diana Rosa Rodriguez Carbonell on 10 September 2021
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06 Oct 2021 |
CH03 |
Secretary's details changed for Mr Steven Thomas Pinkerton on 10 September 2021
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06 Oct 2021 |
CH01 |
Director's details changed for Mr Steven Thomas Pinkerton on 10 September 2021
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06 Oct 2021 |
CH01 |
Director's details changed for Mrs Liudis Diaz Alfonso on 10 September 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to Gable House 239 Regents Park Road London N3 3LF on 6 October 2021
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01 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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22 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Dec 2019 |
AP01 |
Appointment of Mrs Diana Rosa Rodriguez Carbonell as a director on 2 December 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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