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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21 Nov 2024 |
TM01 |
Termination of appointment of Sonia Isabel Serra Cabaco Silverio Da Encarnacao as a director on 16 July 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Rainer Baker on 1 November 2023
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 August 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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01 Dec 2022 |
PSC05 |
Change of details for Idad Holdings Limited as a person with significant control on 30 September 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from The Engine House 77 Station Road Petersfield Hampshire GU32 3FQ United Kingdom to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 30 September 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Christopher Hughes as a director on 1 June 2022
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01 Jun 2022 |
AP01 |
Appointment of Sonia Isabel Serra Cabaco Silverio Da Encarnacao as a director on 1 June 2022
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26 May 2022 |
TM01 |
Termination of appointment of Anna Marsh as a director on 25 May 2022
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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09 Dec 2021 |
AA |
Accounts for a small company made up to 31 August 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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21 Apr 2021 |
AP01 |
Appointment of Mr Rainer Baker as a director on 21 April 2021
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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12 Dec 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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12 Dec 2019 |
PSC07 |
Cessation of Clive Joseph Moore as a person with significant control on 5 November 2019
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12 Dec 2019 |
PSC02 |
Notification of Idad Holdings Limited as a person with significant control on 5 November 2019
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03 Dec 2019 |
MR01 |
Registration of charge 045213660002, created on 28 November 2019
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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05 Sep 2019 |
AP01 |
Appointment of Mrs Anna Marsh as a director on 20 June 2016
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14 Mar 2019 |
AD01 |
Registered office address changed from First Floor 2, Central Parad 101 Victoria Road Horley RH6 7PH England to The Engine House 77 Station Road Petersfield Hampshire GU32 3FQ on 14 March 2019
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