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 May 2024 |
CS01 |
Confirmation statement made on 9 May 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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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Jul 2022 |
MR01 |
Registration of charge 058109020001, created on 27 July 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from Ventura House, Pindar Road Hoddesdon Hertfordshire EN11 0DA to Suite 204, Sopers House Media House Sopers Road Cuffley EN6 4RY on 24 June 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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07 May 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 30 April 2021
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06 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Marco Paulo Domingos Pernes on 31 July 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Marco Paulo Domingos on 31 July 2020
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03 Aug 2020 |
PSC02 |
Notification of Neo Granite Holdings Limited as a person with significant control on 31 July 2020
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03 Aug 2020 |
PSC07 |
Cessation of Mehmet Zekayi as a person with significant control on 31 July 2020
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03 Aug 2020 |
PSC07 |
Cessation of Narin Zekayi as a person with significant control on 31 July 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Mehmet Zekayi as a director on 31 July 2020
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03 Aug 2020 |
TM02 |
Termination of appointment of Narin Zekayi as a secretary on 31 July 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr Mario Jose Bastos Carvalho as a director on 31 July 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr Marco Paulo Domingos as a director on 31 July 2020
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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23 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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