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Company number 11089124 ·

Active

48 filings

Date Filing
31 May 2026 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
13 Dec 2025 Confirmation statement made on 2025-11-29 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
29 May 2025 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
29 Apr 2025 Registered office address changed from 4 Wilkes Street London E1 6QF England to 91 Brick Lane London E1 6QL on 2025-04-29 · 1 page View document
23 Dec 2024 Confirmation statement made on 2024-11-29 with no updates · 3 pages View document
15 Oct 2024 Change of details for Mr Kestin Na Hare as a person with significant control on 2024-10-15 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
30 Aug 2024 Current accounting period shortened from 2024-11-30 to 2024-08-31 · 1 page View document
30 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 6 pages View document
29 Apr 2024 Appointment of Mr Paul Simon Batista as a director on 2024-04-29 · 2 pages View document
9 Mar 2024 Compulsory strike-off action has been discontinued View document
9 Mar 2024 Compulsory strike-off action has been discontinued · 1 page View document
6 Mar 2024 Confirmation statement made on 2023-11-29 with no updates · 3 pages View document
27 Feb 2024 First Gazette notice for compulsory strike-off View document
27 Feb 2024 First Gazette notice for compulsory strike-off · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
22 Sep 2023 Registered office address changed from 91 Brick Lane London E1 6QL England to 4 Wilkes Street London E1 6QF on 2023-09-22 · 1 page View document
30 Jul 2023 Micro company accounts made up to 2022-11-30 · 2 pages View document
1 Feb 2023 Confirmation statement made on 2022-11-29 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
22 Oct 2022 Registered office address changed from 91 Brick Lane London E1 6QR England to 91 Brick Lane London E1 6QL on 2022-10-22 · 1 page View document
21 Oct 2022 Registered office address changed from 1 Bath Street London EC1V 9LB England to 91 Brick Lane London E1 6QR on 2022-10-21 · 1 page View document
10 Jan 2022 Registered office address changed from 1 Bath Street 1 Bath Street London EC1V 9LB England to 1 Bath Street London EC1V 9LB on 2022-01-10 · 1 page View document
10 Jan 2022 Confirmation statement made on 2021-11-29 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
28 Nov 2021 Micro company accounts made up to 2020-11-30 · 2 pages View document
1 Jul 2021 Registered office address changed from 47 Lambs Conduit Street London WC1N 3NG England to 1 Bath Street 1 Bath Street London EC1V 9LB on 2021-07-01 · 1 page View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
25 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL BATISTA View document
12 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KESTIN NA HARE View document
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES View document
12 Dec 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/12/2019 View document
12 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SIMON BATISTA View document
12 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALEXANDER BATISTA View document
10 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER BATISTA / 10/12/2019 View document
10 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON BATISTA / 10/12/2019 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
22 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
8 Jul 2019 DIRECTOR APPOINTED MR PAUL SIMON BATISTA View document
29 Apr 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 47 47 LAMBS CONDUIT STREET HOLBORN LONDON WC1N 3NG UNITED KINGDOM View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
17 Oct 2018 REGISTERED OFFICE CHANGED ON 17/10/2018 FROM 8 HEDGE LANE HEDGE LANE LONDON N13 5SH UNITED KINGDOM View document
17 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL BATISTA View document
4 Dec 2017 DIRECTOR APPOINTED MR KESTIN HARE View document
4 Dec 2017 DIRECTOR APPOINTED MR MARK ALEXANDER BATISTA View document
30 Nov 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document