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Company Documents

DateDescription
31/03/2531 March 2025 Change of details for Mr Andrea Perndreu as a person with significant control on 2025-03-31

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31/03/2531 March 2025 Director's details changed for Mr Andrea Perndreu on 2025-03-31

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31/01/2531 January 2025 Confirmation statement made on 2025-01-11 with no updates

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20/01/2520 January 2025 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/01/2411 January 2024 Confirmation statement made on 2024-01-11 with no updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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23/05/2323 May 2023 Director's details changed for Mr Andrea Perndreu on 2023-05-23

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23/05/2323 May 2023 Change of details for Mr Andrea Perndreu as a person with significant control on 2023-05-23

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08/04/238 April 2023 Register inspection address has been changed from 2 Links View St. Albans AL3 5UA England to 35 Berkeley Suite Berkeley Square London W1J 5BF

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08/04/238 April 2023 Change of details for Mr Andrea Perndreu as a person with significant control on 2023-04-05

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05/04/235 April 2023 Director's details changed for Mr Andrea Perndreu on 2023-04-05

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05/04/235 April 2023 Registered office address changed from 2 Links View St. Albans AL3 5UA England to 35 Berkeley Suite Berkeley Square London W1J 5BF on 2023-04-05

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05/04/235 April 2023 Change of details for Mr Andrea Perndreu as a person with significant control on 2023-04-05

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-13 with no updates

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28/10/2228 October 2022 Change of details for Mr Andrea Perndreu as a person with significant control on 2022-10-27

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27/10/2227 October 2022 Director's details changed for Mr Andrea Perndreu on 2022-10-27

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27/10/2227 October 2022 Change of details for Mr Andrea Perndreu as a person with significant control on 2022-10-27

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27/10/2227 October 2022 Registered office address changed from 18 Wolseley Road London N8 8RP United Kingdom to 2 Links View St. Albans AL3 5UA on 2022-10-27

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27/10/2227 October 2022 Register inspection address has been changed to 2 Links View St. Albans AL3 5UA

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-13 with updates

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14/01/2114 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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