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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/12/2416 December 2024 Confirmation statement made on 2024-12-16 with no updates

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01/11/241 November 2024 Total exemption full accounts made up to 2023-12-31

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25/01/2425 January 2024 Change of details for Mr Bruno Ceschel as a person with significant control on 2024-01-01

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25/01/2425 January 2024 Registered office address changed from Studio 2 38-50 Pritchards Road London E2 9AP England to Devonshire House Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2024-01-25

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25/01/2425 January 2024 Confirmation statement made on 2023-12-16 with no updates

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25/01/2425 January 2024 Director's details changed for Mr Bruno Ceschel on 2024-01-10

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

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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

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28/12/2228 December 2022 Confirmation statement made on 2022-12-16 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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05/01/225 January 2022 Registered office address changed from 95 Cheyneys Avenue Edgware Middlesex HA8 6SD England to Studio 2 38-50 Pritchards Road London E2 9AP on 2022-01-05

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05/01/225 January 2022 Confirmation statement made on 2021-12-16 with no updates

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

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15/02/2115 February 2021 31/12/20 TOTAL EXEMPTION FULL

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

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29/12/2029 December 2020 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES

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10/09/2010 September 2020 31/12/19 TOTAL EXEMPTION FULL

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

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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

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07/11/187 November 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM C/O M JAFFER & CO 1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP ENGLAND

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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

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01/06/171 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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

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28/09/1628 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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17/03/1617 March 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PF

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17/03/1617 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / BRUNO CESCHEL / 01/12/2015

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17/03/1617 March 2016 Annual return made up to 16 December 2015 with full list of shareholders

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17/03/1617 March 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM C/O M JAFFER & CO 1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP ENGLAND

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/09/1516 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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06/01/156 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/09/1422 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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10/01/1410 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/06/1312 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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07/02/137 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRUNO CESCHEL / 01/12/2012

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07/02/137 February 2013 Annual return made up to 16 December 2012 with full list of shareholders

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16/12/1116 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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