Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
20 Jan 2021 | RESOLUTIONS |
Resolutions
|
|
20 Jan 2021 | PSC07 | Cessation of Monica Gonzalez Carralero as a person with significant control on 31 December 2020 | |
20 Jan 2021 | RESOLUTIONS |
Resolutions
|
|
11 Dec 2020 | CS01 | Confirmation statement made on 10 December 2020 with no updates | |
15 Apr 2020 | AA | Micro company accounts made up to 31 December 2019 | |
23 Dec 2019 | CH01 | Director's details changed for Mr Marcus David Saich on 23 December 2019 | |
23 Dec 2019 | CH01 | Director's details changed for Mrs Monica Gonzalez Carralero on 23 December 2019 | |
23 Dec 2019 | PSC04 | Change of details for Mr Marcus David Saich as a person with significant control on 23 December 2019 | |
23 Dec 2019 | CH03 | Secretary's details changed for Mrs Monica Gonzalez Carralero on 23 December 2019 | |
23 Dec 2019 | PSC04 | Change of details for Mrs Monica Gonzalez Carralero as a person with significant control on 23 December 2019 | |
22 Dec 2019 | AD01 | Registered office address changed from 118 Union Street Farnborough GU14 7PY England to 118 Union Street Farnborough GU14 7PY on 22 December 2019 | |
22 Dec 2019 | CS01 | Confirmation statement made on 10 December 2019 with no updates | |
22 Dec 2019 | AD01 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 118 Union Street Farnborough GU14 7PY on 22 December 2019 | |
31 Aug 2019 | AA | Micro company accounts made up to 31 December 2018 | |
31 Dec 2018 | CS01 | Confirmation statement made on 10 December 2018 with updates | |
11 Dec 2017 | NEWINC |
Incorporation
Statement of capital on 2017-12-11
|