Company Results (links open in a new window)
|
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)
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
|
|
|
23 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
|
|
|
24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
|
|
|
18 May 2022 |
AAMD |
Amended accounts made up to 30 September 2021
|
|
|
04 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
|
|
|
10 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
|
|
|
29 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
|
|
|
27 Apr 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
|
|
|
10 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
|
|
|
28 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
|
|
|
31 Jan 2020 |
AP01 |
Appointment of Mrs Roxana Gitlan as a director on 31 January 2020
|
|
|
25 Apr 2019 |
CH01 |
Director's details changed for Alex Eguez Rojas on 25 April 2019
|
|
|
25 Apr 2019 |
CH01 |
Director's details changed for Alex Eguez Rojas on 25 April 2019
|
|
|
25 Apr 2019 |
AD01 |
Registered office address changed from Flat 1 4 Dumbarton Road London W2 5LU England to Flat 1 4 Dumbarton Road London SW2 5LU on 25 April 2019
|
|
|
30 Jan 2019 |
AD01 |
Registered office address changed from 52 Pullman Court Streatham Hill London SW2 4st England to Flat 1 4 Dumbarton Road London W2 5LU on 30 January 2019
|
|
|
29 Jan 2019 |
PSC04 |
Change of details for Mr Alex Eguez Rojas as a person with significant control on 25 January 2019
|
|
|
28 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
|
|
|
28 Jan 2019 |
AP01 |
Appointment of Mr Alex Eguez Rojas as a director on 25 January 2019
|
|
|
28 Jan 2019 |
TM01 |
Termination of appointment of Roxana Gitlan as a director on 25 January 2019
|
|
|
28 Jan 2019 |
PSC01 |
Notification of Alex Eguez Rojas as a person with significant control on 25 January 2019
|
|
|
28 Jan 2019 |
PSC07 |
Cessation of Roxana Gitlan as a person with significant control on 25 January 2019
|
|
|
21 Dec 2018 |
AP01 |
Appointment of Mrs Roxana Gitlan as a director on 19 December 2018
|
|
|
20 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
|
|
|
20 Dec 2018 |
PSC01 |
Notification of Roxana Gitlan as a person with significant control on 19 December 2018
|
|
|
20 Dec 2018 |
PSC07 |
Cessation of Alex Eguez Rojas as a person with significant control on 19 December 2018
|
|