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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29 Jun 2021 |
SH02 |
Sub-division of shares on 8 June 2021
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23 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division / change of ro address 08/06/2021
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09 Jun 2021 |
PSC07 |
Cessation of Patricia Maria De Almeida Sobral Candeias Ravasco as a person with significant control on 8 June 2021
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09 Jun 2021 |
PSC07 |
Cessation of Pedro Manuel Ravasco as a person with significant control on 8 June 2021
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09 Jun 2021 |
PSC02 |
Notification of Assured Group Investments Limited as a person with significant control on 8 June 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr Heath Simon Evans as a director on 8 June 2021
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08 Jun 2021 |
AD01 |
Registered office address changed from Regus House 450 Bath Road Longford Heathrow Middlesex UB7 0EB England to Harriott Drive Heathcote Industrial Estate Warwick CV34 6TJ on 8 June 2021
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28 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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26 Feb 2021 |
PSC04 |
Change of details for Ms Patricia Maria De Almeida Sobral Candeias Ravasco as a person with significant control on 11 February 2021
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25 Feb 2021 |
PSC01 |
Notification of Pedro Manuel Ravasco as a person with significant control on 11 February 2021
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23 Feb 2021 |
AD02 |
Register inspection address has been changed from 337 Bath Road Slough SL1 5PR England to Centrum House 36 Station Road Egham Surrey TW20 9LF
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22 Feb 2021 |
PSC04 |
Change of details for Ms Patricia Maria De Almeida Sobral Candeias Ravasco as a person with significant control on 22 February 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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13 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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12 Dec 2019 |
PSC04 |
Change of details for Ms Patricia Maria De Almeida Sobral Candeias Ravasco as a person with significant control on 6 December 2019
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10 Dec 2019 |
PSC04 |
Change of details for Ms Patricia Maria De Almeida Sobral Candeias Ravasco as a person with significant control on 12 June 2019
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09 Dec 2019 |
PSC07 |
Cessation of Joao Pedro Pires Ribeiro Figueiredo as a person with significant control on 12 June 2019
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04 Dec 2019 |
PSC04 |
Change of details for Ms Patricia Maria De Almeida Sobral Candeias Ravasco as a person with significant control on 3 December 2019
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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27 Nov 2018 |
AD03 |
Register(s) moved to registered inspection location 337 Bath Road Slough SL1 5PR
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27 Nov 2018 |
AD02 |
Register inspection address has been changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to 337 Bath Road Slough SL1 5PR
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 7 December 2017 with updates
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