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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10 Feb 2024 |
AA |
Micro company accounts made up to 31 January 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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05 Feb 2024 |
PSC04 |
Change of details for Mr Simon John Ramirez as a person with significant control on 25 January 2024
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05 Feb 2024 |
PSC04 |
Change of details for Mrs Ghislaine Anne Ramirez as a person with significant control on 25 January 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Simon John Ramirez on 25 January 2024
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13 Feb 2023 |
AA |
Micro company accounts made up to 31 January 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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14 Feb 2022 |
AA |
Micro company accounts made up to 31 January 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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03 Oct 2021 |
CH01 |
Director's details changed for Mr Simon John Ramirez on 21 August 2021
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03 Oct 2021 |
PSC04 |
Change of details for Mr Simon John Ramirez as a person with significant control on 21 August 2021
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03 Oct 2021 |
PSC04 |
Change of details for Mrs Ghislaine Anne Ramirez as a person with significant control on 21 August 2021
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09 Feb 2021 |
AA |
Micro company accounts made up to 31 January 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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28 Jan 2021 |
PSC04 |
Change of details for Mr Simon John Ramirez as a person with significant control on 28 January 2020
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28 Jan 2021 |
AD01 |
Registered office address changed from Office 32 19-21 Crawford Street London W1H 1PJ United Kingdom to 17 Farway Gardens Codsall Wolverhampton WV8 2QA on 28 January 2021
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09 Jun 2020 |
AA |
Micro company accounts made up to 31 January 2020
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07 Apr 2020 |
CH01 |
Director's details changed for Mr Simon John Ramirez on 28 March 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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20 Sep 2019 |
AA |
Micro company accounts made up to 31 January 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
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06 Mar 2019 |
PSC04 |
Change of details for Mrs Ghislaine Anne Ramirez as a person with significant control on 1 March 2019
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06 Mar 2019 |
PSC04 |
Change of details for Mr Simon John Ramirez as a person with significant control on 1 March 2019
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06 Mar 2019 |
CH01 |
Director's details changed for Mr Simon John Ramirez on 1 March 2019
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06 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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