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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31 Oct 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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31 Oct 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Edward Alexander Vincent on 18 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Edward Alexander Vincent on 18 March 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from Macs House 4 st John's Business Park Rugby Road Lutterworth Leicestershire LE17 4HB United Kingdom to 8 Hermitage Street London W2 1BE on 18 January 2024
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Sovtech Ventures Uk Ltd as a director on 6 October 2023
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06 Oct 2023 |
TM02 |
Termination of appointment of Charnwood Accountants & Business Advisors Llp as a secretary on 6 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Nimos Limited as a director on 6 October 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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01 Sep 2023 |
AP01 |
Appointment of Mr Edward Alexander Vincent as a director on 25 July 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from 9 Bunyan Close Pirton,Hitchin Herts SG5 3RE to Macs House 4 st John's Business Park Rugby Road Lutterworth Leicestershire LE17 4HB on 24 August 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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26 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 May 2022 |
TM02 |
Termination of appointment of Ian Robert Mcbain as a secretary on 27 May 2022
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25 Feb 2022 |
TM02 |
Termination of appointment of a secretary
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25 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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24 Feb 2022 |
PSC07 |
Cessation of Nimos Limited as a person with significant control on 30 November 2021
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24 Feb 2022 |
PSC01 |
Notification of Gerald Migel Neves as a person with significant control on 30 November 2021
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24 Feb 2022 |
AP04 |
Appointment of Charnwood Accountants & Business Advisors Llp as a secretary on 30 November 2021
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24 Feb 2022 |
AP01 |
Appointment of Mr Gerald Migel Neves as a director on 30 November 2021
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24 Feb 2022 |
PSC07 |
Cessation of Tony Liddar as a person with significant control on 30 November 2021
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24 Feb 2022 |
AP02 |
Appointment of Sovtech Ventures Uk Ltd as a director on 30 November 2021
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24 Feb 2022 |
TM01 |
Termination of appointment of Simon Pennelegion as a director on 30 November 2021
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