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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05 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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21 Sep 2023 |
CH01 |
Director's details changed for Mrs Joenida Hernaez on 21 September 2023
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21 Sep 2023 |
PSC04 |
Change of details for Mrs Joenida Hernaez as a person with significant control on 21 September 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from 109 Kennington Road Kennington Oxford OX1 5PE England to 9 Church Road London W3 8PU on 21 September 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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04 Jan 2021 |
AD01 |
Registered office address changed from Unit 5 Boundary Business Park, Wheatley Road Garsington Oxford OX44 9EJ to 109 Kennington Road Kennington Oxford OX1 5PE on 4 January 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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29 Nov 2019 |
PSC07 |
Cessation of Jan Hernaez as a person with significant control on 31 October 2019
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29 Nov 2019 |
TM01 |
Termination of appointment of Jan Lester Hernaez as a director on 31 October 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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10 Sep 2019 |
TM01 |
Termination of appointment of Joenida Hernaez as a director on 12 November 2014
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10 Sep 2019 |
PSC07 |
Cessation of Joenida Hernaez as a person with significant control on 6 April 2016
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10 Sep 2019 |
PSC01 |
Notification of Joenida Hernaez as a person with significant control on 6 April 2016
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10 Sep 2019 |
AP01 |
Appointment of Mrs Joenida Hernaez as a director on 12 November 2014
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10 Sep 2019 |
CH01 |
Director's details changed for Mrs Joenida Hernaez on 10 September 2019
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20 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
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19 Mar 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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14 Nov 2017 |
CS01 |
Confirmation statement made on 12 November 2017 with no updates
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