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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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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24 Jun 2024 |
AP01 |
Appointment of Mrs Susan Willis Dean as a director on 19 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Christopher Blair Brigleb as a director on 19 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Lucas Lopes Muniz as a director on 19 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of David Chan Shear as a director on 19 June 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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09 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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17 May 2023 |
CH01 |
Director's details changed for Mr David Chan Shear on 8 June 2021
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17 May 2023 |
CH01 |
Director's details changed for Mr. Lucas Lopes Muniz on 8 June 2021
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04 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Jul 2021 |
AD01 |
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2 July 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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22 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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29 Jun 2020 |
CH01 |
Director's details changed for Mr David Chan Shear on 29 June 2020
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29 Jun 2020 |
CH01 |
Director's details changed for Mr. Lucas Lopes Muniz on 29 June 2020
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11 May 2020 |
AD01 |
Registered office address changed from 15 Bath Road Slough Berkshire SL1 3UF to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 11 May 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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04 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 30/08/2019
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01 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Apr 2019 |
AP01 |
Appointment of Mr. Lucas Lopes Muniz as a director on 1 April 2019
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11 Apr 2019 |
TM01 |
Termination of appointment of Thiago Temer Santelmo as a director on 1 April 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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