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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30 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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07 Dec 2023 |
TM01 |
Termination of appointment of Marta Skalecka as a director on 1 December 2023
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18 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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12 Jul 2023 |
TM01 |
Termination of appointment of Elena Maria Ruiz Munoz as a director on 30 June 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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07 Apr 2022 |
AP01 |
Appointment of Ms Marta Skalecka as a director on 1 April 2022
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07 Apr 2022 |
AP01 |
Appointment of Ms Elena Maria Ruiz Munoz as a director on 25 March 2022
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16 Dec 2021 |
CH01 |
Director's details changed for Mr Rafael Ruiz Munoz on 15 December 2021
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16 Dec 2021 |
PSC04 |
Change of details for Mr Rafael Ruiz Munoz as a person with significant control on 15 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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15 Dec 2021 |
PSC07 |
Cessation of Marta Skalecka as a person with significant control on 15 December 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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27 Jul 2021 |
AA01 |
Previous accounting period extended from 30 October 2020 to 31 October 2020
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20 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 30 October 2019
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17 Jun 2020 |
PSC04 |
Change of details for Mr Rafael Ruiz Munoz as a person with significant control on 16 June 2020
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16 Jun 2020 |
PSC04 |
Change of details for Mrs Marta Skalecka as a person with significant control on 16 June 2020
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16 Jun 2020 |
CH01 |
Director's details changed for Rafael Ruiz Muñoz on 16 June 2020
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16 Jun 2020 |
PSC04 |
Change of details for Mr Rafael Ruiz Munoz as a person with significant control on 16 June 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from Apartment 82, the Citadel 15 Ludgate Hill Manchester M4 4AP United Kingdom to 71-75 Shelton Street 71-75 Shelton Street Covent Gardens London WC2H 9JQ on 16 June 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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08 Jun 2020 |
PSC01 |
Notification of Marta Skalecka as a person with significant control on 1 June 2020
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08 Jun 2020 |
PSC04 |
Change of details for Mr Rafael Ruiz Munoz as a person with significant control on 1 June 2020
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