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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22 Aug 2024 |
AD01 |
Registered office address changed from , Knowle Church Road, Woking, Surrey, England to Knowle Church Road Woking Surrey GU21 7RN on 22 August 2024
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21 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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09 Aug 2024 |
AD01 |
Registered office address changed from , Knowle, C/O Marissa Rosa-Whitby, Church Road, Woking, GU21 7RN, England to Knowle Church Road Woking Surrey GU21 7RN on 9 August 2024
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Arthur Peter Fernandes on 7 August 2024
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08 Aug 2024 |
TM02 |
Termination of appointment of Marissa Fay Rosa as a secretary on 7 August 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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06 Oct 2023 |
AA |
Micro company accounts made up to 30 November 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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26 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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16 Sep 2021 |
AA |
Micro company accounts made up to 30 November 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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23 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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22 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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30 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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16 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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29 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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26 Jul 2018 |
AD01 |
Registered office address changed from , C/O Mr a P Fernandes, 34 Queen Anne Street, London, W1G 8HE to Knowle Church Road Woking Surrey GU21 7RN on 26 July 2018
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01 Jun 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with no updates
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26 Jul 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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24 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2017 |
CH03 |
Secretary's details changed for Marissa Fay Rosa on 13 June 2017
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26 Jun 2017 |
CH01 |
Director's details changed for Mr Arthur Peter Fernandes on 13 June 2017
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18 May 2017 |
CS01 |
Confirmation statement made on 14 May 2017 with updates
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26 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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