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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09 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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15 Mar 2024 |
PSC04 |
Change of details for Mr Alberto Jose Boscan Perez as a person with significant control on 15 March 2024
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15 Mar 2024 |
PSC07 |
Cessation of Isabel Vertuccio as a person with significant control on 15 March 2024
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27 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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24 Nov 2021 |
AA |
Micro company accounts made up to 31 October 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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24 Feb 2021 |
AA |
Micro company accounts made up to 31 October 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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13 Nov 2020 |
SH02 |
Sub-division of shares on 5 November 2020
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12 Nov 2020 |
PSC01 |
Notification of Isabel Vertuccio as a person with significant control on 5 November 2020
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12 Nov 2020 |
PSC04 |
Change of details for Mr Alberto Jose Boscan Perez as a person with significant control on 5 November 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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10 Sep 2020 |
PSC04 |
Change of details for Mr Alberto Jose Boscan Perez as a person with significant control on 10 September 2020
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10 Sep 2020 |
CH01 |
Director's details changed for Mr Alberto Jose Boscan Perez on 10 September 2020
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10 Sep 2020 |
AD01 |
Registered office address changed from 17 Porchester Ascot SL5 9DY England to 36 Ripplesmere Bracknell Berkshire RG12 9QA on 10 September 2020
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03 Mar 2020 |
PSC04 |
Change of details for Mr Alberto Jose Boscan Perez as a person with significant control on 3 March 2020
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20 Feb 2020 |
PSC04 |
Change of details for Mr Alberto Jose Boscan as a person with significant control on 18 February 2020
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18 Feb 2020 |
CH01 |
Director's details changed for Mr Alberto Jose Boscan Perez on 18 February 2020
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17 Feb 2020 |
AA |
Micro company accounts made up to 31 October 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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13 Jun 2019 |
AD01 |
Registered office address changed from 467B New Cross Road London SE14 6TA England to 17 Porchester Ascot SL5 9DY on 13 June 2019
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16 Apr 2019 |
CH01 |
Director's details changed for Mr Alberto Jose Boscan Perez on 15 April 2019
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