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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12 Feb 2024 |
AA |
Micro company accounts made up to 31 August 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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16 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Ruben Slechten on 1 August 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Joshua Retamal on 1 August 2022
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10 Aug 2022 |
PSC04 |
Change of details for Mr Ruben Slechten as a person with significant control on 1 August 2022
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10 Aug 2022 |
PSC04 |
Change of details for Mr Joshua Retamal as a person with significant control on 1 August 2022
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24 Mar 2022 |
AA |
Micro company accounts made up to 31 August 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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30 Jun 2020 |
AD01 |
Registered office address changed from 1-3 Worship Street 2nd Floor C/O Buckworths London EC2A 2AB England to F45 Manchester Nq 77 Piccadilly Manchester M1 2BU on 30 June 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from 26 Curtain Road London EC2A 3NY United Kingdom to 1-3 Worship Street 2nd Floor C/O Buckworths London EC2A 2AB on 16 June 2020
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
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02 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2019
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15 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with updates
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16 Oct 2018 |
PSC01 |
Notification of Joshua Retamal as a person with significant control on 12 August 2017
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16 Oct 2018 |
PSC04 |
Change of details for Mr Ruben Slechten as a person with significant control on 12 August 2017
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27 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2018
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27 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2018
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15 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2018 |
AP01 |
Appointment of Mr Joshua Retamal as a director on 1 January 2018
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