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Company Documents

DateDescription
14/10/2514 October 2025 NewRegistered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to Flat 10 Lane Court 2 Conyngham Road Manchester M14 5TX on 2025-10-14

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28/07/2528 July 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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19/02/2519 February 2025 Confirmation statement made on 2025-02-19 with no updates

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16/07/2416 July 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-19 with no updates

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12/01/2412 January 2024 Change of details for Mr Mario Lopez as a person with significant control on 2024-01-12

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12/01/2412 January 2024 Change of details for Veronica Raventos Garcia as a person with significant control on 2024-01-12

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12/01/2412 January 2024 Director's details changed for Ms Veronica Raventos Garcia on 2024-01-12

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12/01/2412 January 2024 Director's details changed for Mr Mario Lopez on 2024-01-12

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14/05/2314 May 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-19 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-19 with no updates

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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19/03/2119 March 2021 CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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04/08/204 August 2020 PSC'S CHANGE OF PARTICULARS / VERONICA RAVENTOS GARCIA / 15/07/2020

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04/08/204 August 2020 PSC'S CHANGE OF PARTICULARS / MR MARIO LOPEZ / 15/07/2020

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04/08/204 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO LOPEZ / 15/07/2020

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04/08/204 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS VERONICA RAVENTOS GARCIA / 15/07/2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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27/08/1927 August 2019 PSC'S CHANGE OF PARTICULARS / VERONICA RAVENTOS GARCIA / 30/07/2019

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS VERONICA RAVENTOS GARCIA / 30/07/2019

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO LOPEZ / 30/07/2019

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27/08/1927 August 2019 PSC'S CHANGE OF PARTICULARS / MR MARIO LOPEZ / 30/07/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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03/07/183 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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02/03/182 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS VERONICA RAVENTOS GARCIA / 19/02/2018

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02/03/182 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO LOPEZ / 19/02/2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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03/10/173 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA UNITED KINGDOM

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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16/03/1616 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO LOPEZ / 17/11/2015

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16/03/1616 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS VERONICA RAVENTOS GARCIA / 17/11/2015

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16/03/1616 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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07/09/157 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS VERONICA RAVENTOS GARCIA / 07/09/2015

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07/09/157 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO LOPEZ / 07/09/2015

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19/02/1519 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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