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Company Documents

DateDescription
28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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18/10/2418 October 2024 Confirmation statement made on 2024-10-18 with updates

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

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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19/12/2319 December 2023 Confirmation statement made on 2023-10-18 with updates

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18/10/2318 October 2023 Termination of appointment of Irene Guasch Cobles as a director on 2023-10-18

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

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with updates

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23/03/2323 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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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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

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23/06/2123 June 2021 Confirmation statement made on 2021-06-20 with updates

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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17/09/2017 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE GUASCH COBLES / 17/09/2020

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17/09/2017 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PITCHER / 17/09/2020

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16/09/2016 September 2020 PSC'S CHANGE OF PARTICULARS / MR MARK EDWARD PITCHER / 16/09/2020

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16/09/2016 September 2020 REGISTERED OFFICE CHANGED ON 16/09/2020 FROM C/O RODLIFFE ACCOUNTING LTD 23 SKYLINE VILLAGE LIMEHARBOUR LONDON E14 9TS ENGLAND

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

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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04/06/204 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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21/03/1921 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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20/06/1820 June 2018 PSC'S CHANGE OF PARTICULARS / MR MARK EDWARD PITCHER / 20/06/2018

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20/06/1820 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PITCHER / 20/06/2018

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20/06/1820 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE GUASCH COBLES / 20/06/2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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20/06/1820 June 2018 PSC'S CHANGE OF PARTICULARS / MR MARK EDWARD PITCHER / 20/06/2018

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16/02/1816 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PITCHER / 15/02/2018

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15/02/1815 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE GUASCH COBLES / 15/02/2018

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15/02/1815 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PITCHER / 15/02/2018

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15/02/1815 February 2018 PSC'S CHANGE OF PARTICULARS / MR MARK EDWARD PITCHER / 15/02/2018

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19/09/1719 September 2017 REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 5TH FLOOR 744-750 LONDON WALL LONDON LONDON EC2M 5QQ ENGLAND

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17/07/1717 July 2017 DIRECTOR APPOINTED MRS IRENE GUASCH COBLES

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21/06/1721 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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