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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20 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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04 Jul 2023 |
AA |
Micro company accounts made up to 28 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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07 Oct 2022 |
AA |
Micro company accounts made up to 28 February 2022
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01 Oct 2022 |
AD01 |
Registered office address changed from 37 Downfield Close London W9 2JH England to 1 Fernbank Avenue Wembley HA0 2TT on 1 October 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr Fabricio Goncalves Salerno as a director on 15 September 2022
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16 May 2022 |
PSC04 |
Change of details for Mrs Angelica Dalila Landin Bedia as a person with significant control on 16 May 2022
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09 May 2022 |
CH01 |
Director's details changed for Mrs Angelica Dalila Landin Bedia on 1 August 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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22 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from Flat 2, 110 Old Oak Road London W3 7HG England to 37 Downfield Close London W9 2JH on 7 September 2021
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29 Jul 2021 |
AD01 |
Registered office address changed from 9 Downfield Close London W9 2JB England to Flat 2, 110 Old Oak Road London W3 7HG on 29 July 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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23 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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11 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-10
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29 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with updates
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21 Feb 2019 |
CH01 |
Director's details changed for Miss Angelica Dalila Landin Bedia on 3 February 2019
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21 Feb 2019 |
PSC04 |
Change of details for Miss Angelica Dalila Landin Bedia as a person with significant control on 3 February 2019
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21 Feb 2019 |
AD01 |
Registered office address changed from 10 Halsend Hayes UB3 3LB England to 9 Downfield Close London W9 2JB on 21 February 2019
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26 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with no updates
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30 Nov 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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13 Feb 2017 |
CS01 |
Confirmation statement made on 3 February 2017 with updates
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