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Company number 12549593

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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)
25 Apr 2024	PSC04	Change of details for Miss Joana Filipa Claudio Ribeiro as a person with significant control on 15 April 2024	View PDF Change of details for Miss Joana Filipa Claudio Ribeiro as a person with significant control on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AP01	Appointment of Ms Joana Filipa Claudio Ribeiro as a director on 15 April 2024	View PDF Appointment of Ms Joana Filipa Claudio Ribeiro as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Apr 2023	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 143 Shurland Avenue Barnet EN4 8DF on 12 April 2023	View PDF Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 143 Shurland Avenue Barnet EN4 8DF on 12 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	CH01	Director's details changed for Mr Enrico Walser on 26 January 2023	View PDF Director's details changed for Mr Enrico Walser on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CH01	Director's details changed for Mr Zoltan Borsanyi on 26 January 2023	View PDF Director's details changed for Mr Zoltan Borsanyi on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jan 2023	AP01	Appointment of Mr Zoltan Borsanyi as a director on 7 January 2023	View PDF Appointment of Mr Zoltan Borsanyi as a director on 7 January 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Aug 2021	TM02	Termination of appointment of Joana Filipa Claudio Ribeiro as a secretary on 9 August 2021	View PDF Termination of appointment of Joana Filipa Claudio Ribeiro as a secretary on 9 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	TM01	Termination of appointment of Joana Filipa Claudio Ribeiro as a director on 9 August 2021	View PDF Termination of appointment of Joana Filipa Claudio Ribeiro as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	PSC01	Notification of Enrico Walser as a person with significant control on 1 August 2021	View PDF Notification of Enrico Walser as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AP01	Appointment of Mr Enrico Walser as a director on 12 May 2021	View PDF Appointment of Mr Enrico Walser as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-04-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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