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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02 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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02 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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22 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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13 Mar 2023 |
TM01 |
Termination of appointment of Guilherme Machado Xavier as a director on 13 March 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from 15B Woodland Road London SE19 1NS England to 15a Woodland Road London SE19 1NS on 6 March 2023
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04 Jan 2023 |
AP03 |
Appointment of Ms Abigail Peters as a secretary on 4 January 2023
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04 Jan 2023 |
TM02 |
Termination of appointment of Guilherme Machado Xavier as a secretary on 4 January 2023
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24 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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22 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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01 May 2021 |
AP01 |
Appointment of Miss Abigail Peters as a director on 1 May 2021
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01 May 2021 |
AP01 |
Appointment of Mr Thomas Anderson as a director on 1 May 2021
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29 Mar 2021 |
AP03 |
Appointment of Mr Guilherme Machado Xavier as a secretary on 29 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Michaella Jo Callaghan as a director on 29 March 2021
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29 Mar 2021 |
TM02 |
Termination of appointment of Michaella Jo Callaghan as a secretary on 29 March 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from Torhaven Rickman Hill Road Chipstead Coulsdon Surrey CR5 3LA to 15B Woodland Road London SE19 1NS on 29 March 2021
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31 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Guilherme Machado Xavier on 20 October 2020
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Guilherme Machado Xavier on 20 October 2020
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12 May 2020 |
AP01 |
Appointment of Mr Guilherme Machado Xavier as a director on 12 May 2020
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12 May 2020 |
AP01 |
Appointment of Ms Sally Anne Matthews as a director on 12 May 2020
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18 Apr 2020 |
TM01 |
Termination of appointment of Deborah Cain as a director on 18 April 2020
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