Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Oct 2023 |
AP01 |
Appointment of Mr Peter Green as a director on 25 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Anna Ewa Tatarzynska as a director on 25 September 2023
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15 Aug 2023 |
AD02 |
Register inspection address has been changed from Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
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07 Aug 2023 |
AP01 |
Appointment of Anna Ewa Tatarzynska as a director on 23 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Caryn Gail Davis as a director on 24 July 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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10 Feb 2023 |
AD02 |
Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
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16 Nov 2022 |
AP01 |
Appointment of Dusan Stojankic as a director on 2 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Mark Woods as a director on 2 November 2022
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08 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Oct 2022 |
TM01 |
Termination of appointment of Cristina Botelho Junqueira Valente as a director on 26 May 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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09 Feb 2022 |
AP01 |
Appointment of Ms Cristina Botelho Junqueira Valente as a director on 6 October 2021
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28 Jan 2022 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
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15 Oct 2021 |
AP01 |
Appointment of Clara Leal as a director on 11 July 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Ruben Christiaan Stephaan Rutten as a director on 11 July 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Renato Penna Saboya as a director on 11 July 2021
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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12 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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07 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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