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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15 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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04 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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21 Aug 2021 |
AD01 |
Registered office address changed from 7 Hamilton Walk Beverley HU17 0FW England to 7 Hamilton Walk Beverley HU17 0FW on 21 August 2021
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21 Aug 2021 |
CH01 |
Director's details changed for Mr Marcus David Saich on 12 August 2021
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21 Aug 2021 |
AD01 |
Registered office address changed from 7 Hamilton Walk Beverley HU17 0FW England to 7 Hamilton Walk Beverley HU17 0FW on 21 August 2021
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21 Aug 2021 |
CH01 |
Director's details changed for Mrs Monica Gonzalez Carralero on 12 August 2021
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21 Aug 2021 |
CH03 |
Secretary's details changed for Mrs Monica Gonzalez Carralero on 12 August 2021
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21 Aug 2021 |
AD01 |
Registered office address changed from 118 Union Street Farnborough GU14 7PY England to 7 Hamilton Walk Beverley HU17 0FW on 21 August 2021
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21 Aug 2021 |
PSC04 |
Change of details for Mr Marcus David Saich as a person with significant control on 6 August 2021
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26 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-18
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20 Jan 2021 |
PSC07 |
Cessation of Monica Gonzalez Carralero as a person with significant control on 31 December 2020
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-15
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11 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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15 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Dec 2019 |
CH01 |
Director's details changed for Mr Marcus David Saich on 23 December 2019
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23 Dec 2019 |
CH01 |
Director's details changed for Mrs Monica Gonzalez Carralero on 23 December 2019
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23 Dec 2019 |
PSC04 |
Change of details for Mr Marcus David Saich as a person with significant control on 23 December 2019
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23 Dec 2019 |
CH03 |
Secretary's details changed for Mrs Monica Gonzalez Carralero on 23 December 2019
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23 Dec 2019 |
PSC04 |
Change of details for Mrs Monica Gonzalez Carralero as a person with significant control on 23 December 2019
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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
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22 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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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
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31 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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