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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05 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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01 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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02 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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03 May 2022 |
AP01 |
Appointment of Mr Ronier Enrique Amadeo Zalnieriunas Juvinao as a director on 3 May 2022
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10 Apr 2022 |
AD01 |
Registered office address changed from Flat 5, 23 Denbigh Road London W13 8QA United Kingdom to 48 Beechwood Park Road Solihull B91 1ES on 10 April 2022
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10 Apr 2022 |
AP03 |
Appointment of Mr Jean-Paul Larche as a secretary on 10 April 2022
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10 Apr 2022 |
TM01 |
Termination of appointment of Ben Mcmeechan as a director on 10 April 2022
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10 Apr 2022 |
TM02 |
Termination of appointment of Ben Lewis Mcmeechan as a secretary on 10 April 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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17 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 Feb 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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17 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with updates
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13 Jan 2019 |
AP01 |
Appointment of Mr George Christopher Keen as a director on 6 January 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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02 Jan 2019 |
TM01 |
Termination of appointment of Malgorzata Pialucha as a director on 19 November 2018
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02 Jan 2019 |
TM02 |
Termination of appointment of Malgorzata Pialucha as a secretary on 22 November 2018
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02 Jan 2019 |
AD01 |
Registered office address changed from Flat 2 23 Denbigh Road Ealing London W13 8QA to Flat 5, 23 Denbigh Road London W13 8QA on 2 January 2019
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02 Jan 2019 |
AP03 |
Appointment of Mr Ben Lewis Mcmeechan as a secretary on 2 December 2018
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04 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Jan 2018 |
CS01 |
Confirmation statement made on 24 December 2017 with updates
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04 Jan 2018 |
CH01 |
Director's details changed for Jean-Paul Claude Charles Guy Larche on 22 December 2017
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