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06858428
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Documents

Documents
Date Category Description Pages
08 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Nov 2024 officers Change of particulars for director (Ms Francesca Eaton) 2 Buy now
12 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2024 accounts Annual Accounts 11 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 May 2023 officers Change of particulars for director (Ms Anais Plisson) 2 Buy now
15 May 2023 officers Change of particulars for director (Ms Francesca Eaton) 2 Buy now
15 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2023 accounts Annual Accounts 11 Buy now
12 Jul 2022 officers Change of particulars for director (Ms Sophie Elizabeth Mercedes Partner) 2 Buy now
11 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2022 officers Change of particulars for director (Ms Sophie Elizabeth Mercedes Partner) 2 Buy now
11 Jul 2022 officers Appointment of director (Ms Anais Plisson) 2 Buy now
11 Jul 2022 officers Appointment of director (Ms Francesca Eaton) 2 Buy now
06 Jun 2022 accounts Annual Accounts 11 Buy now
10 Sep 2021 officers Termination of appointment of director (Frank Javier Varela) 1 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2021 accounts Annual Accounts 12 Buy now
23 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
05 Oct 2020 incorporation Memorandum Articles 21 Buy now
05 Oct 2020 resolution Resolution 3 Buy now
05 Oct 2020 resolution Resolution 2 Buy now
01 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 accounts Annual Accounts 10 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2019 resolution Resolution 26 Buy now
29 Mar 2019 accounts Annual Accounts 11 Buy now
25 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Apr 2018 officers Appointment of director (Ms Sophie Elizabeth Mercedes Partner) 2 Buy now
29 Mar 2018 accounts Annual Accounts 12 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2017 officers Change of particulars for director (Mr Frank Javier Varela) 2 Buy now
29 Mar 2017 accounts Annual Accounts 5 Buy now
18 Aug 2016 capital Return of Allotment of shares 8 Buy now
16 Aug 2016 capital Notice of name or other designation of class of shares 2 Buy now
06 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2016 accounts Annual Accounts 6 Buy now
07 Jul 2015 annual-return Annual Return 3 Buy now
30 Mar 2015 accounts Annual Accounts 6 Buy now
24 Feb 2015 change-of-name Certificate Change Of Name Company 3 Buy now
14 Jul 2014 annual-return Annual Return 3 Buy now
31 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Mar 2014 accounts Annual Accounts 6 Buy now
23 Aug 2013 annual-return Annual Return 3 Buy now
27 Mar 2013 accounts Annual Accounts 5 Buy now
06 Jul 2012 annual-return Annual Return 3 Buy now
06 Jul 2012 officers Termination of appointment of director (Trevor Jones) 1 Buy now
12 Apr 2012 annual-return Annual Return 4 Buy now
23 Mar 2012 accounts Annual Accounts 6 Buy now
06 May 2011 annual-return Annual Return 4 Buy now
21 Dec 2010 accounts Annual Accounts 4 Buy now
10 May 2010 annual-return Annual Return 4 Buy now
10 May 2010 officers Change of particulars for director (Trevor Bish Jones) 2 Buy now
20 Oct 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Mar 2009 incorporation Incorporation Company 32 Buy now