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Company Documents

DateDescription
09/07/259 July 2025 NewConfirmation statement made on 2025-06-19 with updates

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03/03/253 March 2025 Registered office address changed from Unit 3.00 Bridge House 7 Bridge Street Taunton Somerset TA1 1TG England to Bridge House Bridge House 7 Bridge Street Unit 3.14 Taunton Somerset TA1 1TG on 2025-03-03

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24/10/2424 October 2024 Micro company accounts made up to 2023-12-31

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24/08/2424 August 2024 Confirmation statement made on 2024-06-19 with updates

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

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19/07/2319 July 2023 Micro company accounts made up to 2022-12-31

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25/06/2325 June 2023 Confirmation statement made on 2023-06-19 with updates

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

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31/01/2231 January 2022 Previous accounting period extended from 2021-06-30 to 2021-12-31

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

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06/08/216 August 2021 Second filing of Confirmation Statement dated 2021-06-19

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30/07/2130 July 2021 Confirmation statement made on 2021-06-19 with updates

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14/07/2114 July 2021 Director's details changed for Mrs Ana Catarina Konig on 2021-06-19

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14/07/2114 July 2021 Change of details for Mrs Ana Catarina Konig as a person with significant control on 2021-06-19

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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24/05/2124 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANA CATARINA KONIG / 15/05/2021

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24/05/2124 May 2021 PSC'S CHANGE OF PARTICULARS / MRS ANA CATARINA KONIG / 15/04/2021

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15/04/2115 April 2021 REGISTERED OFFICE CHANGED ON 15/04/2021 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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20/06/1920 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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