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Company number 06459027

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	RP04AP01	Second filing for the appointment of Mr Sammy David Bolor as a director	View PDF Second filing for the appointment of Mr Sammy David Bolor as a director - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AA01	Previous accounting period shortened from 5 April 2024 to 31 March 2024	View PDF Previous accounting period shortened from 5 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 18 pages (18 pages)
19 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	PSC07	Cessation of Alma Ibale as a person with significant control on 1 March 2024	View PDF Cessation of Alma Ibale as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CH01	Director's details changed for Mr John Perez on 4 December 2023	View PDF Director's details changed for Mr John Perez on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	TM01	Termination of appointment of Ruby Eustaquio as a director on 23 October 2023	View PDF Termination of appointment of Ruby Eustaquio as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 16 pages (16 pages)
17 Feb 2023	AP01	Appointment of Mrs Ruby Eustaquio as a director on 11 February 2023	View PDF Appointment of Mrs Ruby Eustaquio as a director on 11 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2023	TM01	Termination of appointment of Danilo Eustaquio as a director on 31 January 2023	View PDF Termination of appointment of Danilo Eustaquio as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
11 Feb 2023	TM01	Termination of appointment of Patrocinio Vistan as a director on 24 December 2022	View PDF Termination of appointment of Patrocinio Vistan as a director on 24 December 2022 - link opens in a new window - 1 page (1 page)
06 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 14 pages (14 pages)
13 Dec 2021	TM01	Termination of appointment of Clemencio Cruz as a director on 30 November 2021	View PDF Termination of appointment of Clemencio Cruz as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	TM01	Termination of appointment of Josefina Bolor as a director on 30 November 2021	View PDF Termination of appointment of Josefina Bolor as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	PSC07	Cessation of Josefina Bolor as a person with significant control on 30 November 2021	View PDF Cessation of Josefina Bolor as a person with significant control on 30 November 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 14 pages (14 pages)
30 Jan 2021	AP01	Appointment of Mrs Marife Colis as a director on 20 December 2020	View PDF Appointment of Mrs Marife Colis as a director on 20 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2021	AP01	Appointment of Mr John Perez as a director on 20 December 2020	View PDF Appointment of Mr John Perez as a director on 20 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Micro company accounts made up to 5 April 2019	View PDF Micro company accounts made up to 5 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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