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Company Documents

DateDescription
08/11/248 November 2024 Confirmation statement made on 2024-11-07 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/11/237 November 2023 Confirmation statement made on 2023-11-07 with no updates

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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03/07/233 July 2023 Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 85 85 Great Portland St First Floor London W1W 7LT on 2023-07-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/04/191 April 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM NEW BOND HOUSE 124 NEW BOND STREET LONDON W1S 1DX

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01/04/191 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS RUSSEL SHELDON / 01/04/2019

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01/04/191 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ALEXIS RUSSEL SHELDON / 01/04/2019

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/01/163 January 2016 Annual return made up to 29 November 2015 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/12/142 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/12/132 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/02/1320 February 2013 REGISTERED OFFICE CHANGED ON 20/02/2013 FROM ST JOHN'S HOUSE 54 ST JOHN'S SQUARE LONDON EC1V 4JL

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04/02/134 February 2013 Annual return made up to 29 November 2012 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/12/1120 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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19/12/1119 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ALEXIS RUSSEL SHELDON / 31/12/2009

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19/12/1119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS RUSSEL SHELDON / 31/12/2009

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/12/109 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/02/1023 February 2010 APPOINTMENT TERMINATED, DIRECTOR JOSE NAVARRO

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MENDEZ NAVARRO / 30/12/2009

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30/12/0930 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS RUSSEL SHELDON / 30/12/2009

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/12/0815 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOSE NAVARRO / 15/12/2008

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25/02/0825 February 2008 ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/12/2008

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29/11/0729 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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