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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01 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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05 Dec 2023 |
PSC04 |
Change of details for Mr Jeflin Francisco Leano as a person with significant control on 15 March 2023
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01 Dec 2023 |
PSC04 |
Change of details for Miss Samantha Laboriante Leano as a person with significant control on 26 November 2023
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01 Dec 2023 |
PSC04 |
Change of details for Mrs Dean Laboriente Leano as a person with significant control on 26 November 2023
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01 Dec 2023 |
PSC04 |
Change of details for Mr Angelo Laboriante Leano as a person with significant control on 26 November 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Jeflin Francisco Leano on 26 November 2023
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15 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Apr 2023 |
PSC04 |
Change of details for Mr Dean Laboriente Leano as a person with significant control on 27 April 2023
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27 Apr 2023 |
PSC01 |
Notification of Dean Laboriente Leano as a person with significant control on 15 March 2023
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27 Apr 2023 |
PSC01 |
Notification of Angelo Laboriante Leano as a person with significant control on 15 March 2023
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27 Apr 2023 |
PSC01 |
Notification of Samantha Laboriante Leano as a person with significant control on 15 March 2023
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27 Apr 2023 |
PSC01 |
Notification of Jeflin Francisco Leano as a person with significant control on 15 March 2023
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27 Apr 2023 |
PSC07 |
Cessation of Robert Fraulo as a person with significant control on 15 March 2023
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27 Apr 2023 |
PSC07 |
Cessation of Catherine Kelly as a person with significant control on 15 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Catherine Kelly as a director on 15 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Jeflin Francisco Leano as a director on 15 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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12 Dec 2022 |
CH01 |
Director's details changed for Mrs Catherine Kelly on 23 November 2022
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12 Dec 2022 |
PSC04 |
Change of details for Mrs Catherine Kelly as a person with significant control on 23 November 2022
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12 Dec 2022 |
PSC04 |
Change of details for Robert Fraulo as a person with significant control on 23 November 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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07 Dec 2022 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 22-26 King Street King's Lynn Norfolk PE30 1HJ on 7 December 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mrs Catherine Kelly as a person with significant control on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mrs Catherine Kelly on 14 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ England to 128 City Road London EC1V 2NX on 13 June 2022
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