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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28 Nov 2024 |
AP01 |
Appointment of Rodrigo Araujo Alves as a director on 31 October 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Nelson Roseira Gomes Neto as a director on 31 October 2024
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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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11 Jun 2024 |
AP01 |
Appointment of Nelson Roseira Gomes Neto as a director on 24 May 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Luis Henrique Cals De Beauclair Guimaraes as a director on 24 May 2024
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13 Feb 2024 |
PSC05 |
Change of details for Stanbridge Group Limited as a person with significant control on 6 April 2016
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13 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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13 Jul 2023 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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30 Jun 2023 |
AP01 |
Appointment of Mr Darren Keith Borras as a director on 21 June 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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09 Jun 2023 |
PSC05 |
Change of details for Moove Lubricants Limited as a person with significant control on 1 November 2017
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08 Jun 2023 |
PSC05 |
Change of details for Stanbridge Group Limited as a person with significant control on 4 September 2018
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15 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 Jul 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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12 Jul 2022 |
TM02 |
Termination of appointment of Gary Michael Sands as a secretary on 31 December 2021
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10 May 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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10 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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10 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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10 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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13 Oct 2021 |
MR05 |
All of the property or undertaking has been released from charge 8
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13 Oct 2021 |
MR05 |
All of the property or undertaking has been released from charge 9
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