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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-04 with updates

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11/03/2511 March 2025 Change of details for Maria Angeles Gonzalez Gumila as a person with significant control on 2024-03-05

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11/03/2511 March 2025 Change of details for Jose Miquel Moll Kraft as a person with significant control on 2024-03-05

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20/09/2420 September 2024 Micro company accounts made up to 2023-12-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-04 with updates

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

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06/06/236 June 2023 Registered office address changed from Office 9 Dalton House Windsor Avenue London SW19 2RR England to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 2023-06-06

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01/06/231 June 2023 Micro company accounts made up to 2022-12-31

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06/03/236 March 2023 Confirmation statement made on 2023-03-04 with updates

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06/03/236 March 2023 Change of details for Maria Angeles Gonzalez Gumila as a person with significant control on 2022-07-15

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06/03/236 March 2023 Change of details for Jose Miquel Moll Kraft as a person with significant control on 2022-07-15

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

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28/09/2228 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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29/09/2129 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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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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

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08/08/198 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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08/03/188 March 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES

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

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10/11/1710 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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14/04/1614 April 2016 Annual return made up to 4 March 2016 with full list of shareholders

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14/04/1614 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/04/1513 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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04/03/144 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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