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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-07-31

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09/06/259 June 2025 Confirmation statement made on 2025-06-04 with no updates

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31/03/2531 March 2025 Registered office address changed from Solar House - Pf 915 High Road North Finchley London N12 8QJ England to Suite 2a, 7th Floor - Pf City Reach 5 Greenwich View Place London E14 9NN on 2025-03-31

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31/03/2531 March 2025 Change of details for Mr Felix Xavier Velarde 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 Felix Xavier Velarde on 2025-03-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-04 with no updates

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19/04/2419 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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05/06/235 June 2023 Confirmation statement made on 2023-06-04 with no updates

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18/04/2318 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/04/2225 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/05/2120 May 2021 31/07/20 TOTAL EXEMPTION FULL

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02/04/212 April 2021 PSC'S CHANGE OF PARTICULARS / MR FELIX XAVIER VELARDE / 01/04/2021

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02/04/212 April 2021 REGISTERED OFFICE CHANGED ON 02/04/2021 FROM TROJAN HOUSE 34 ARCADIA AVENUE LONDON N3 2JU ENGLAND

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02/04/212 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX XAVIER VELARDE / 01/04/2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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17/01/2017 January 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/19

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03/01/203 January 2020 31/07/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 REGISTERED OFFICE CHANGED ON 24/10/2019 FROM 31A ENDLESHAM ROAD LONDON SW12 8JX

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24/10/1924 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX XAVIER VELARDE / 17/10/2019

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24/10/1924 October 2019 PSC'S CHANGE OF PARTICULARS / MR FELIX XAVIER VELARDE / 17/10/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/06/1918 June 2019 06/04/19 STATEMENT OF CAPITAL GBP 11

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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17/01/1917 January 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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01/11/171 November 2017 31/07/17 TOTAL EXEMPTION FULL

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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05/07/165 July 2016 Annual return made up to 4 June 2016 with full list of shareholders

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23/05/1623 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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05/06/155 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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06/02/156 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX XAVIER VELARDE / 06/02/2015

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05/02/155 February 2015 REGISTERED OFFICE CHANGED ON 05/02/2015 FROM UNDERWIRED 23 CHARLOTTE ROAD LONDON EC2A 3PB

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22/08/1422 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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06/06/146 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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13/08/1313 August 2013 Annual return made up to 4 July 2013 with full list of shareholders

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13/08/1313 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX XAVIER VELARDE / 30/01/2013

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06/02/136 February 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 162 COLDHARBOUR LANE LONDON SE5 9QH ENGLAND

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04/07/124 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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