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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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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27 Apr 2023 |
AP04 |
Appointment of Newchain Limited as a secretary on 25 April 2023
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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20 Sep 2022 |
AP01 |
Appointment of Francisco David Bameule as a director on 9 September 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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10 Jun 2022 |
TM01 |
Termination of appointment of Ann-Marie Philpot as a director on 27 May 2022
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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25 Nov 2021 |
AD01 |
Registered office address changed from 1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL England to 6 East Point, High Street Seal Sevenoaks Kent TN15 0EG on 25 November 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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09 Jun 2021 |
CH01 |
Director's details changed for Miss Ann-Marie Philpot on 28 May 2021
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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06 Oct 2020 |
MR01 |
Registration of charge 108847390001, created on 25 September 2020
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10 Sep 2020 |
AP01 |
Appointment of Carolina Forero as a director on 10 September 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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08 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sole shareholder of the company ratfiies payment agreement 23/06/2020
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06 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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24 Sep 2019 |
AP01 |
Appointment of Miss Ann-Marie Philpot as a director on 24 September 2019
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24 Sep 2019 |
TM01 |
Termination of appointment of Helen Louise Roue as a director on 24 September 2019
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22 Jul 2019 |
TM01 |
Termination of appointment of Pablo Federico Florian as a director on 21 July 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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15 Jul 2019 |
PSC08 |
Notification of a person with significant control statement
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15 Jul 2019 |
PSC07 |
Cessation of Pablo Federico Florian as a person with significant control on 12 July 2019
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01 Jul 2019 |
AD01 |
Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom to 1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL on 1 July 2019
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01 Jul 2019 |
AP01 |
Appointment of Mrs Helen Louise Roue as a director on 1 July 2019
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