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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22 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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14 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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27 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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07 Jan 2022 |
PSC07 |
Cessation of James Rouse as a person with significant control on 14 May 2021
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07 Jan 2022 |
PSC02 |
Notification of Leavesden Investments Limited as a person with significant control on 14 May 2021
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07 Jan 2022 |
PSC07 |
Cessation of Marcos Flores Kloibhofer as a person with significant control on 14 May 2021
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07 Jan 2022 |
PSC07 |
Cessation of James Rouse as a person with significant control on 14 May 2021
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13 Sep 2021 |
AD01 |
Registered office address changed from 111 Buckingham Palace Road Victoria London SW1W 0SR England to Second Floor Berkeley Square House Berkeley Square London W1J 6BD on 13 September 2021
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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08 Jun 2021 |
SH02 |
Sub-division of shares on 14 May 2021
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08 Jun 2021 |
MA |
Memorandum and Articles of Association
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08 Jun 2021 |
SH08 |
Change of share class name or designation
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08 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2021 |
AP01 |
Appointment of Ms Alejandra Amalia Limones Pradas as a director on 14 May 2021
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26 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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26 Aug 2020 |
CH01 |
Director's details changed for Mr Marcos Flores on 24 July 2020
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26 Aug 2020 |
PSC04 |
Change of details for Marcos Flores as a person with significant control on 24 July 2020
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21 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Jan 2020 |
AD01 |
Registered office address changed from 2 Riding House Street London W1W 7FA England to 111 Buckingham Palace Road Victoria London SW1W 0SR on 22 January 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with updates
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