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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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11 Aug 2025 |
CS01 |
Confirmation statement made on 6 August 2025 with updates
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20 Mar 2025 |
CH01 |
Director's details changed for Mr Daniel Bermeo Izurieta on 19 March 2025
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20 Mar 2025 |
AD01 |
Registered office address changed from 129 Station Road Amersham Buckinghamshire HP7 0AH England to 4th Floor, Silverstream House 45 Fitzroy Street London W1T 6EB on 20 March 2025
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20 Mar 2025 |
PSC04 |
Change of details for Mr Daniel Bermeo Izurieta as a person with significant control on 19 March 2025
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11 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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25 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Oct 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 16/06/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Jul 2023 |
MA |
Memorandum and Articles of Association
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Jun 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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28 Jun 2023 |
SH02 |
Sub-division of shares on 16 June 2023
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22 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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29 Sep 2022 |
PSC04 |
Change of details for Mr Daniel Bermeo Izurieta as a person with significant control on 1 August 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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