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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-06 with no updates

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13/05/2513 May 2025 Micro company accounts made up to 2024-06-30

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26/09/2426 September 2024 Micro company accounts made up to 2023-06-30

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23/07/2423 July 2024 Confirmation statement made on 2024-07-06 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/03/247 March 2024 Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2024-03-07

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16/07/2316 July 2023 Confirmation statement made on 2023-07-06 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/02/2221 February 2022 Micro company accounts made up to 2021-06-30

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11/08/2111 August 2021 Termination of appointment of Alicia Barat Quesada as a director on 2020-12-09

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23/07/2123 July 2021 Notification of Alicia Barat Quesada as a person with significant control on 2021-06-15

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23/07/2123 July 2021 Confirmation statement made on 2021-07-06 with updates

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23/07/2123 July 2021 Second filing for the appointment of Ms Alicia Barat Quesada as a director

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22/07/2122 July 2021 Appointment of Ms Alicia Barat Quesada as a director on 2020-12-09

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15/07/2115 July 2021 Change of details for Mr Steven Spink as a person with significant control on 2021-07-01

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15/07/2115 July 2021 Director's details changed for Mrs Alicia Barat Quesada on 2021-07-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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01/02/211 February 2021 PSC'S CHANGE OF PARTICULARS / MR STEVEN SPINK / 18/03/2020

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01/02/211 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SPINK / 18/03/2020

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01/02/211 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICIA BARAT QUESADA / 01/02/2021

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10/12/2010 December 2020 DIRECTOR APPOINTED MRS ALICIA BARAT QUESADA

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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

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20/03/2020 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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06/07/196 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/03/1922 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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04/01/194 January 2019 03/01/19 STATEMENT OF CAPITAL GBP 45

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/04/1823 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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03/04/183 April 2018 06/03/18 STATEMENT OF CAPITAL GBP 10

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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05/07/165 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/07/1515 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/07/148 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/06/1317 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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