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 31 January 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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13 Dec 2023 |
CH01 |
Director's details changed for Ms Marta Isabel Ferreira on 13 December 2023
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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27 Apr 2023 |
AD01 |
Registered office address changed from Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES England to C/O Agp Consulting Q West Great West Road Brentford TW8 0GP on 27 April 2023
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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01 Jun 2022 |
PSC02 |
Notification of Hospitality By as a person with significant control on 27 October 2020
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30 May 2022 |
PSC07 |
Cessation of Hospitality By as a person with significant control on 17 October 2020
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30 May 2022 |
PSC02 |
Notification of Hospitality By as a person with significant control on 17 October 2020
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30 May 2022 |
PSC07 |
Cessation of Marta Isabel Ferreira as a person with significant control on 27 October 2020
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30 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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13 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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24 May 2021 |
AD01 |
Registered office address changed from Quest House, Suite 2 Ground Floor, 125-135 Staines Rd Hounslow TW3 3JB United Kingdom to Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES on 24 May 2021
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transfer of shares 12/10/2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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23 Jul 2020 |
AA |
Micro company accounts made up to 31 January 2020
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23 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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23 Aug 2019 |
PSC07 |
Cessation of Ross Arthur Finegan as a person with significant control on 4 June 2019
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13 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 4 June 2019
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13 Aug 2019 |
SH03 |
Purchase of own shares.
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18 Jun 2019 |
TM01 |
Termination of appointment of Ross Arthur Finegan as a director on 4 June 2019
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17 Jun 2019 |
TM02 |
Termination of appointment of Sheila Finegan as a secretary on 4 June 2019
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29 May 2019 |
AA |
Micro company accounts made up to 31 January 2019
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