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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11 Apr 2026 |
AA |
Micro company accounts made up to 31 July 2025
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13 Feb 2026 |
CS01 |
Confirmation statement made on 7 February 2026 with no updates
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28 Oct 2025 |
AD01 |
Registered office address changed from 20 Wenlock Road London N1 7GU England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 28 October 2025
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19 Aug 2025 |
AP03 |
Appointment of Mrs Annita Kaschuba as a secretary on 17 August 2025
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07 May 2025 |
AA |
Micro company accounts made up to 31 July 2024
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19 Feb 2025 |
CS01 |
Confirmation statement made on 7 February 2025 with no updates
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06 Mar 2024 |
AA |
Micro company accounts made up to 31 July 2023
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05 Mar 2024 |
AD01 |
Registered office address changed from 132-134 Great Ancoats Street Unit 620 Manchester M4 6DE England to 20 Wenlock Road London N1 7GU on 5 March 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from 132 Great Ancoats Street Unit 620 Manchester M4 6DE England to 132-134 Great Ancoats Street Unit 620 Manchester M4 6DE on 29 February 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Rafael Sylvio Reynders on 29 February 2024
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29 Feb 2024 |
PSC04 |
Change of details for Mr Rafael Sylvio Reynders as a person with significant control on 29 February 2024
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28 Feb 2024 |
TM02 |
Termination of appointment of Visionary Offices Network Limited as a secretary on 28 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from Companyplanet Unit 50 Salisbury Road Hounslow Greater London TW4 6JQ United Kingdom to 132 Great Ancoats Street Unit 620 Manchester M4 6DE on 28 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Rafael Sylvio Reynders on 1 February 2024
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07 Feb 2024 |
PSC04 |
Change of details for Mr Rafael Sylvio Reynders as a person with significant control on 1 February 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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26 Jan 2024 |
PSC04 |
Change of details for Mr Rafael Silvio Reynders as a person with significant control on 1 January 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Rafael Silvio Reynders on 1 January 2024
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10 Jan 2024 |
PSC04 |
Change of details for Mr Rafael Silvio Reynders as a person with significant control on 1 January 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Rafael Reynders on 1 January 2024
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09 Jan 2024 |
AP04 |
Appointment of Visionary Offices Network Limited as a secretary on 1 January 2024
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