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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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Ivan Kirstein on 15 September 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mrs Maria Loreto Cuellar Ortega on 15 September 2023
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04 Oct 2023 |
PSC04 |
Change of details for Mr Ivan Kirstein as a person with significant control on 15 September 2023
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04 Oct 2023 |
PSC04 |
Change of details for Mrs Maria Loreto Cuellar Ortega as a person with significant control on 15 September 2023
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16 Sep 2023 |
AD01 |
Registered office address changed from 2 Dartmouth Terrace London Road Reading RG1 5AL United Kingdom to 24 Redhatch Drive Earley Reading RG6 5QP on 16 September 2023
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28 Feb 2023 |
PSC04 |
Change of details for Mr Ivan Kirstein as a person with significant control on 28 February 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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18 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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30 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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28 Apr 2021 |
AA |
Micro company accounts made up to 31 January 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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16 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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11 Sep 2020 |
AA |
Micro company accounts made up to 31 January 2020
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 January 2019
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20 Sep 2019 |
CH01 |
Director's details changed for Mrs Maria Loreto Cuellar Ortega on 20 September 2019
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20 Sep 2019 |
PSC04 |
Change of details for Mrs Maria Loreto Cuellar Ortega as a person with significant control on 20 September 2019
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20 Sep 2019 |
PSC01 |
Notification of Maria Loreto Cuellar Ortega as a person with significant control on 20 September 2019
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20 Sep 2019 |
PSC04 |
Change of details for Mr Ivan Kirstein as a person with significant control on 20 September 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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20 Sep 2019 |
AP01 |
Appointment of Mrs Maria Loreto Cuellar Ortega as a director on 20 September 2019
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23 Dec 2018 |
CS01 |
Confirmation statement made on 23 December 2018 with no updates
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18 Sep 2018 |
AA |
Micro company accounts made up to 31 January 2018
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03 Jan 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with no updates
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