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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08 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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05 Apr 2024 |
PSC01 |
Notification of Anna Maria Pantaleao as a person with significant control on 4 April 2024
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04 Apr 2024 |
PSC04 |
Change of details for Mr Jose Flavio Freitas Pantaleao as a person with significant control on 4 April 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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04 Oct 2022 |
TM02 |
Termination of appointment of David John Macaulay as a secretary on 4 October 2022
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04 Oct 2022 |
PSC07 |
Cessation of David John Macaulay as a person with significant control on 4 October 2022
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29 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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26 Aug 2022 |
AD01 |
Registered office address changed from , 23 Wessex Way, Maidenhead, SL6 3BP, England to 48 48 Highway Avenue Maidenhead SL6 5AQ on 26 August 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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09 Sep 2021 |
AD01 |
Registered office address changed from , 27 West Street, Maidenhead, Berkshire, SL6 1RQ, England to 48 48 Highway Avenue Maidenhead SL6 5AQ on 9 September 2021
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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29 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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30 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with no updates
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26 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 3 November 2017 with no updates
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07 Aug 2017 |
AA |
Micro company accounts made up to 30 November 2016
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09 Nov 2016 |
CS01 |
Confirmation statement made on 3 November 2016 with updates
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30 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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28 Jun 2016 |
AD01 |
Registered office address changed from , 27 West Street, Maidenhead, Berkshire, SL6 1RQ, England to 48 48 Highway Avenue Maidenhead SL6 5AQ on 28 June 2016
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28 Jun 2016 |
AD01 |
Registered office address changed from , 21 Wentworth Crescent, Maidenhead, Berkshire, SL6 4RW to 48 48 Highway Avenue Maidenhead SL6 5AQ on 28 June 2016
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