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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11 Aug 2025 |
AA |
Accounts for a small company made up to 31 October 2024
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19 Jun 2025 |
CH01 |
Director's details changed for Mr Barry Michael Cohen on 18 June 2025
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19 Jun 2025 |
CH01 |
Director's details changed for Mr Carlos Leandro Macau, Jr on 18 June 2025
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18 Jun 2025 |
CH03 |
Secretary's details changed for Elizabeth Ramos Letendre on 18 June 2025
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18 Jun 2025 |
AD01 |
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 18 June 2025
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15 Jan 2025 |
CH01 |
Director's details changed for Mr Barry Michael Cohen on 13 August 2024
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15 Jan 2025 |
CH01 |
Director's details changed for Mr Carlos Leandro Macau, Jr on 13 August 2024
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14 Jan 2025 |
CH03 |
Secretary's details changed for Elizabeth Ramos Letendre on 13 August 2024
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14 Jan 2025 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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24 Aug 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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13 Aug 2024 |
AD01 |
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 13 August 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Carlos Leandro Macau, Jr on 4 January 2024
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31 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Carlos Leandro Macau, Jr on 20 January 2023
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21 Feb 2023 |
CH03 |
Secretary's details changed for Elizabeth Ramos Letendre on 20 January 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Barry Michael Cohen on 20 January 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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08 Aug 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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22 Feb 2022 |
AD01 |
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 22 February 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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20 Dec 2021 |
AA |
Full accounts made up to 31 October 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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31 Oct 2020 |
AA |
Full accounts made up to 31 October 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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