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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17 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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31 Aug 2023 |
CH01 |
Director's details changed for Ricardo Levy Dosualdo on 30 July 2022
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31 Aug 2023 |
CH01 |
Director's details changed for Vishal Goradia on 19 September 2022
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31 Aug 2023 |
CH01 |
Director's details changed for Ricardo Levy Dosualdo on 30 July 2022
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24 Jul 2023 |
AD01 |
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
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08 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Sep 2022 |
MR01 |
Registration of charge 115081240004, created on 26 August 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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17 May 2022 |
MR04 |
Satisfaction of charge 115081240001 in full
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17 May 2022 |
MR04 |
Satisfaction of charge 115081240002 in full
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17 May 2022 |
MR01 |
Registration of charge 115081240003, created on 16 May 2022
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29 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Oct 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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19 Oct 2021 |
CH01 |
Director's details changed for Johannes Jacobus Bernadus Mulderink on 7 August 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Ricardo Levy Dosualdo on 7 August 2021
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13 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Sep 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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29 Aug 2019 |
AD01 |
Registered office address changed from 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 29 August 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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07 Aug 2019 |
CH01 |
Director's details changed for Ricardo Levy Dosualdo on 7 August 2019
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15 Jul 2019 |
MR01 |
Registration of charge 115081240002, created on 25 June 2019
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12 Jul 2019 |
MR01 |
Registration of charge 115081240001, created on 25 June 2019
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31 Jan 2019 |
TM01 |
Termination of appointment of Guillermo Alejandro Ruiz as a director on 1 January 2019
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31 Jan 2019 |
AP01 |
Appointment of Ricardo Levy Dosualdo as a director on 1 January 2019
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