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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01 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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01 Aug 2022 |
MR01 |
Registration of charge 041516670001, created on 27 July 2022
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11 May 2022 |
TM01 |
Termination of appointment of Robert Jay as a director on 11 May 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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17 Sep 2020 |
CH01 |
Director's details changed for Mr Mario Jose Bastos Carvalho Rodrigues on 17 September 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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20 Feb 2020 |
TM02 |
Termination of appointment of Stephen Joel as a secretary on 12 February 2020
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20 Feb 2020 |
TM01 |
Termination of appointment of Stephen Joel as a director on 12 February 2020
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20 Feb 2020 |
AD01 |
Registered office address changed from Churchill House Suite 112 120 Bunns Lane Mill Hill London NW7 2AS England to 11 Credenda Road West Bromwich B70 7JE on 20 February 2020
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20 Feb 2020 |
TM01 |
Termination of appointment of Christopher Cooper as a director on 12 February 2020
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20 Feb 2020 |
AP01 |
Appointment of Mr Mario Jose Bastos Carvalho Rodrigues as a director on 12 February 2020
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20 Feb 2020 |
AP01 |
Appointment of Mr Marco Paulo Domingos Pernes as a director on 12 February 2020
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20 Feb 2020 |
PSC07 |
Cessation of Christopher Cooper as a person with significant control on 12 February 2020
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20 Feb 2020 |
PSC07 |
Cessation of Robert Jay as a person with significant control on 12 February 2020
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20 Feb 2020 |
PSC07 |
Cessation of Stephen Joel as a person with significant control on 12 February 2020
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20 Feb 2020 |
PSC02 |
Notification of Neo Granite Ltd as a person with significant control on 12 February 2020
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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