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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-03-25 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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05/04/245 April 2024 Director's details changed for Ms Katrin Brass on 2024-04-04

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05/04/245 April 2024 Director's details changed for Mr Lluis Gibert on 2024-04-04

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05/04/245 April 2024 Confirmation statement made on 2024-03-25 with no updates

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04/04/244 April 2024 Secretary's details changed for Mr Lluis Gibert on 2024-04-04

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/08/2316 August 2023 Total exemption full accounts made up to 2022-12-31

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06/04/236 April 2023 Confirmation statement made on 2023-03-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/10/2227 October 2022 Total exemption full accounts made up to 2021-12-31

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29/03/2229 March 2022 Confirmation statement made on 2022-03-25 with no updates

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29/03/2229 March 2022 Director's details changed for Katrin Brass on 2022-03-28

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29/03/2229 March 2022 Director's details changed for Mr Lluis Gibert on 2022-03-28

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28/03/2228 March 2022 Secretary's details changed for Mr Lluis Gibert on 2022-03-28

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03/02/223 February 2022 Change of details for Ms Katrin Brass as a person with significant control on 2022-02-01

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01/02/221 February 2022 Cessation of Katrin Brass as a person with significant control on 2022-01-27

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01/02/221 February 2022 Change of details for Mr Lluis Gibert as a person with significant control on 2022-02-01

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27/01/2227 January 2022 Change of details for Mr Lluis Gibert as a person with significant control on 2021-10-05

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27/01/2227 January 2022 Notification of Katrin Brass as a person with significant control on 2016-04-06

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27/01/2227 January 2022 Director's details changed for Mr Lluis Gibert on 2021-10-05

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27/01/2227 January 2022 Secretary's details changed for Lluis Gibert on 2021-10-05

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/10/1931 October 2019 31/12/18 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 5 HARLEY PLACE HARLEY STREET LONDON W1G 8QD

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/02/1626 February 2016 Annual return made up to 20 February 2016 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/02/1523 February 2015 Annual return made up to 20 February 2015 with full list of shareholders

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/07/1414 July 2014 PREVSHO FROM 31/08/2014 TO 31/12/2013

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 August 2013

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25/02/1425 February 2014 Annual return made up to 20 February 2014 with full list of shareholders

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20/02/1320 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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20/02/1320 February 2013 Annual return made up to 20 February 2013 with full list of shareholders

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20/02/1320 February 2013 01/09/12 STATEMENT OF CAPITAL GBP 100

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/08/1221 August 2012 Annual return made up to 21 August 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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14/09/1114 September 2011 Annual return made up to 21 August 2011 with full list of shareholders

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25/05/1125 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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10/09/1010 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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18/11/0918 November 2009 SECRETARY APPOINTED LLUIS GIBERT

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18/11/0918 November 2009 DIRECTOR APPOINTED LLUIS GIBERT

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17/11/0917 November 2009 21/08/09 STATEMENT OF CAPITAL GBP 1

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17/11/0917 November 2009 DIRECTOR APPOINTED KATRIN BRASS

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24/08/0924 August 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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21/08/0921 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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