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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28 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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13 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Pedro Leonardo Zuniga on 1 March 2023
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28 Feb 2023 |
PSC04 |
Change of details for Mr Pedro Leonardo Zuniga as a person with significant control on 27 February 2023
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16 Jan 2023 |
AD01 |
Registered office address changed from International House 6 South Molton Street London W1K 5QF England to Unit 7, Kingfisher Business Park London Road Bedford MK42 0NY on 16 January 2023
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11 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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02 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Pedro Leonardo Zuniga on 29 March 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from 328a Building 3 North London Business Park Oakleigh Road South London N11 1GN England to International House 6 South Molton Street London W1K 5QF on 29 March 2021
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29 Mar 2021 |
PSC04 |
Change of details for Mr Pedro Leonardo Zuniga as a person with significant control on 29 March 2021
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02 Jan 2021 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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19 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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15 Jul 2019 |
CH01 |
Director's details changed for Mr Pedro Leonardo Zuniga on 15 July 2019
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15 Jul 2019 |
PSC04 |
Change of details for Mr Pedro Leonardo Zuniga as a person with significant control on 15 July 2019
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15 Jul 2019 |
AD01 |
Registered office address changed from 466, Building 4 Oakleigh Road South London N11 1GN England to 328a Building 3 North London Business Park Oakleigh Road South London N11 1GN on 15 July 2019
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08 Jul 2019 |
AA01 |
Current accounting period shortened from 31 August 2019 to 31 July 2019
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13 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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03 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-01
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02 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with updates
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02 Jan 2019 |
CH01 |
Director's details changed for Mr Pedro Leonardo Zuniga on 1 January 2019
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