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Company Documents

DateDescription
26/03/2526 March 2025 Micro company accounts made up to 2024-06-30

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

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28/06/2428 June 2024 Confirmation statement made on 2024-06-21 with updates

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30/03/2430 March 2024 Micro company accounts made up to 2023-06-30

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

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30/06/2330 June 2023 Confirmation statement made on 2023-06-21 with updates

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30/03/2330 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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28/03/2228 March 2022 Micro company accounts made up to 2021-06-30

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02/07/212 July 2021 Confirmation statement made on 2021-06-21 with updates

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

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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

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11/03/2011 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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

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21/06/1921 June 2019 PSC'S CHANGE OF PARTICULARS / MR JOSE ANTONIO HERRAEZ HERRERA / 15/06/2018

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03/04/193 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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

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18/06/1818 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE ANTONIO HERRAEZ HERRERA / 15/06/2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE HERRERA

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03/07/173 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE ANTONIO HERRAEZ HERRERA / 03/07/2017

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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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03/08/163 August 2016 Annual return made up to 21 June 2016 with full list of shareholders

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

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/09/158 September 2015 Annual return made up to 30 June 2015 with full list of shareholders

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04/09/154 September 2015 Annual return made up to 21 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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27/02/1527 February 2015 REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 1505 STRADA 8 WALWORTH ROAD LONDON SE1 6EG

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/08/142 August 2014 Annual return made up to 21 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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14/03/1414 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/10/1321 October 2013 REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 28 TELFORD HOUSE TIVERTON STREET LONDON SE1 6NY UNITED KINGDOM

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09/07/139 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/11/1229 November 2012 REGISTERED OFFICE CHANGED ON 29/11/2012 FROM REDLANDS ST MARYS ROAD WORCESTER PARK SURREY KT4 7JL ENGLAND

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17/07/1217 July 2012 APPOINTMENT TERMINATED, SECRETARY GEOFFREY MATTHEWS

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12/07/1212 July 2012 APPOINTMENT TERMINATED, DIRECTOR FEMKE VOS

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21/06/1221 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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