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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10 Jan 2025 |
MR01 |
Registration of charge 062373600022, created on 10 January 2025
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10 Jan 2025 |
MR01 |
Registration of charge 062373600023, created on 10 January 2025
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24 Jun 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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30 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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13 Jun 2023 |
MR01 |
Registration of charge 062373600021, created on 12 June 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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03 Nov 2022 |
MR01 |
Registration of charge 062373600020, created on 1 November 2022
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02 Nov 2022 |
MA |
Memorandum and Articles of Association
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: short notice of a meeting other than an annual general meeting 21/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2022 |
MR01 |
Registration of charge 062373600019, created on 24 August 2022
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24 Aug 2022 |
MR01 |
Registration of charge 062373600018, created on 24 August 2022
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09 Aug 2022 |
MR01 |
Registration of charge 062373600017, created on 29 July 2022
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01 Jul 2022 |
MR01 |
Registration of charge 062373600016, created on 30 June 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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04 May 2022 |
MR01 |
Registration of charge 062373600015, created on 29 April 2022
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28 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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09 Aug 2021 |
PSC01 |
Notification of Marcos Fernandes as a person with significant control on 1 August 2021
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19 Jul 2021 |
PSC07 |
Cessation of Marcos Fernandes as a person with significant control on 15 May 2021
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19 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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21 May 2021 |
MR01 |
Registration of charge 062373600014, created on 21 May 2021
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30 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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16 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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03 Dec 2019 |
MR01 |
Registration of charge 062373600013, created on 27 November 2019
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