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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28 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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28 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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09 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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29 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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29 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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29 Jan 2022 |
AD01 |
Registered office address changed from International House 142 Cromwell Road London SW7 4EF United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 29 January 2022
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24 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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24 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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30 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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14 Jun 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to International House 142 Cromwell Road London SW7 4EF on 14 June 2019
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06 Jun 2019 |
CH01 |
Director's details changed for Mr Joel Majem on 6 June 2019
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01 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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30 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2018
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10 Sep 2018 |
TM02 |
Termination of appointment of Maria Puy Guillen as a secretary on 7 September 2018
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10 Sep 2018 |
PSC07 |
Cessation of Maria Puy Guillen as a person with significant control on 7 September 2018
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17 May 2018 |
TM02 |
Termination of appointment of Joel Majem as a secretary on 16 May 2018
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17 May 2018 |
AP03 |
Appointment of Mr Maria Puy Guillen as a secretary on 16 May 2018
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16 May 2018 |
CH03 |
Secretary's details changed for Mr Joel Majem on 16 May 2018
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16 May 2018 |
PSC04 |
Change of details for Maria Puy Guillen as a person with significant control on 16 May 2018
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16 May 2018 |
PSC04 |
Change of details for Mr Joel Majem as a person with significant control on 16 May 2018
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16 May 2018 |
PSC01 |
Notification of Maria Puy Guillen as a person with significant control on 16 May 2018
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16 May 2018 |
PSC01 |
Notification of Eric Walter Meier as a person with significant control on 16 May 2018
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