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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-02-21 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/11/2412 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/03/248 March 2024 Confirmation statement made on 2024-02-21 with updates

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03/01/243 January 2024 Director's details changed for Mr Jorge Gonzalez Andreu on 2024-01-02

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02/01/242 January 2024 Registered office address changed from Churchill House 137-139 Brent Street Hendon London NW4 4DJ England to Office 4 Prospect House 399 Hendon Way London NW4 3LH on 2024-01-02

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06/12/236 December 2023 Micro company accounts made up to 2023-03-31

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11/04/2311 April 2023 Change of details for Mr Jorge Gonzalez Andreu as a person with significant control on 2023-03-06

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06/04/236 April 2023 Director's details changed for Mr Jorge Gonzalez Andreu on 2023-03-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/03/233 March 2023 Confirmation statement made on 2023-02-21 with updates

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06/05/226 May 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-19 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/01/218 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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19/03/2019 March 2020 PSC'S CHANGE OF PARTICULARS / MR JORGE GONZALEZ ANDREU / 18/03/2020

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19/03/2019 March 2020 PSC'S CHANGE OF PARTICULARS / MR JORGE GONZALEZ ANDREU / 18/03/2020

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19/03/2019 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE GONZALEZ ANDREU / 18/03/2020

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19/11/1919 November 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM SUITE 38, TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP ENGLAND

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27/03/1927 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE GONZALEZ ANDREU / 27/03/2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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16/03/1816 March 2018 REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 1C HARVARD ROAD ISLEWORTH MIDDLESEX TW7 4PA ENGLAND

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16/03/1816 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE GONZALEZ ANDREU / 16/03/2018

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11/03/1811 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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