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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20 Sep 2022 |
AD01 |
Registered office address changed from Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to The Clubhouse Holborn 20 st. Andrew Street London EC4A 3AG on 20 September 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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10 Nov 2021 |
AP01 |
Appointment of Antonio Mascaro Gomila as a director on 28 October 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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23 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 May 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 March 2021
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26 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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05 Feb 2021 |
CH01 |
Director's details changed for Mr Frank Martinez Sanchez on 5 February 2021
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05 Feb 2021 |
CH01 |
Director's details changed for Mr Carlos Montero Bock on 5 February 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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26 Dec 2020 |
CS01 |
Confirmation statement made on 26 December 2020 with updates
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26 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-23
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01 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
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17 Jan 2020 |
CH01 |
Director's details changed for Mr Frank Martinez Sanchez on 16 January 2020
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17 Jan 2020 |
CH01 |
Director's details changed for Mr Carlos Montero Bock on 16 January 2020
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14 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 16 September 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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