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Company Documents

DateDescription
27/09/2427 September 2024 Micro company accounts made up to 2023-12-28

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12/07/2412 July 2024 Confirmation statement made on 2024-07-12 with no updates

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12/07/2412 July 2024 Director's details changed for Mr Vicente Alfredo Costa-Barnett on 2024-07-01

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24/01/2424 January 2024 Cessation of David Patrick Buckley as a person with significant control on 2024-01-01

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29/12/2329 December 2023 Micro company accounts made up to 2022-12-28

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28/12/2328 December 2023 Annual accounts for year ending 28 Dec 2023

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29/09/2329 September 2023 Previous accounting period shortened from 2022-12-29 to 2022-12-28

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27/07/2327 July 2023 Confirmation statement made on 2023-07-14 with no updates

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28/12/2228 December 2022 Annual accounts for year ending 28 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-29

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23/01/2223 January 2022 Micro company accounts made up to 2020-12-29

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29/12/2129 December 2021 Annual accounts for year ending 29 Dec 2021

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14/06/2114 June 2021 Registered office address changed from 56 Downs Valley Road Brighton BN2 6RF England to Kemp House 152-160 City Road London EC1V 2NX on 2021-06-14

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24/01/2124 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/12/19

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29/12/2029 December 2020 Annual accounts for year ending 29 Dec 2020

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19/12/2019 December 2020 DISS40 (DISS40(SOAD))

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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01/12/201 December 2020 FIRST GAZETTE

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29/12/1929 December 2019 Annual accounts for year ending 29 Dec 2019

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06/11/196 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/12/18

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02/10/192 October 2019 DISS40 (DISS40(SOAD))

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01/10/191 October 2019 FIRST GAZETTE

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29/09/1929 September 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/12/17

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29/12/1829 December 2018 Annual accounts for year ending 29 Dec 2018

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27/09/1827 September 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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25/07/1825 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICENTE ALFREDO COSTA-BARNETT

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22/12/1722 December 2017 31/12/16 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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17/05/1717 May 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL PAGE

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

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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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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25/09/1525 September 2015 Annual return made up to 14 July 2015 with full list of shareholders

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20/11/1420 November 2014 DIRECTOR APPOINTED MR NIGEL PAGE

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04/09/144 September 2014 Annual return made up to 14 July 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/08/137 August 2013 Annual return made up to 14 July 2013 with full list of shareholders

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06/08/136 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/06/137 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENTE ALFREDO COSTA-BARNETT / 07/06/2013

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17/07/1217 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/11/112 November 2011 CURREXT FROM 31/07/2011 TO 31/12/2011

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01/08/111 August 2011 Annual return made up to 14 July 2011 with full list of shareholders

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14/07/1014 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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