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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07 Feb 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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13 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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30 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 8 November 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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25 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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18 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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31 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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13 May 2019 |
CH01 |
Director's details changed for Marcio Rigueti De Alencar on 12 May 2019
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04 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with updates
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23 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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02 Nov 2017 |
AP01 |
Appointment of Carolina Stark as a director on 1 September 2017
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13 Oct 2017 |
PSC05 |
Change of details for Cama Venture Ltd as a person with significant control on 1 December 2016
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13 Oct 2017 |
PSC07 |
Cessation of Cochise Holding As as a person with significant control on 1 December 2016
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13 Oct 2017 |
PSC07 |
Cessation of Steinsbu Holding As as a person with significant control on 1 December 2016
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13 Oct 2017 |
TM01 |
Termination of appointment of Erik Steinsbu as a director on 31 July 2017
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13 Oct 2017 |
TM01 |
Termination of appointment of Olav Ellinigsen Olsen as a director on 31 July 2017
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11 Oct 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with updates
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