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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05 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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30 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Joan Francisco Ferras Quintero as a director on 17 October 2023
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30 Aug 2023 |
AP01 |
Appointment of Mr Joan Francisco Ferras Quintero as a director on 30 August 2023
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24 May 2023 |
TM01 |
Termination of appointment of Joan Francisco Ferras Quintero as a director on 24 May 2023
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09 May 2023 |
AP01 |
Appointment of Mr Joan Francisco Ferras Quintero as a director on 1 May 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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21 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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26 May 2022 |
PSC04 |
Change of details for Mr Nicolas Pizzi as a person with significant control on 26 May 2022
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26 May 2022 |
CH01 |
Director's details changed for Mr Nicolas Pizzi on 26 May 2022
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24 May 2022 |
AD01 |
Registered office address changed from 227 Cannon Hill Lane London SW20 9DB England to 36 Purley Bury Avenue Purley London CR8 1JD on 24 May 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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06 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from 227 Cannon Hill Lane London SW2 9DB England to 227 Cannon Hill Lane London SW20 9DB on 7 October 2021
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07 Oct 2021 |
PSC04 |
Change of details for Mr Nicolas Pizzi as a person with significant control on 7 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Nicolas Pizzi on 7 October 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from Unit 18.2, Coda Studios 189 Munster Road London SW6 6AW England to 227 Cannon Hill Lane London SW2 9DB on 7 October 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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24 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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18 Aug 2020 |
PSC04 |
Change of details for Mr Nicolas Pizzi as a person with significant control on 18 August 2020
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18 Aug 2020 |
CH01 |
Director's details changed for Mr Nicolas Pizzi on 18 August 2020
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18 Aug 2020 |
AD01 |
Registered office address changed from 3rd Floor, 337 City Road London EC1V 1LJ England to Unit 18.2, Coda Studios 189 Munster Road London SW6 6AW on 18 August 2020
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Nicolas Pizzi on 14 July 2020
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14 Jul 2020 |
PSC04 |
Change of details for Mr Nicolas Pizzi as a person with significant control on 14 July 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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