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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11 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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23 Dec 2021 |
TM01 |
Termination of appointment of Alexandru Sorin Ganga as a director on 31 August 2021
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Sep 2020 |
MR01 |
Registration of charge 067251490001, created on 18 September 2020
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18 Sep 2020 |
AD01 |
Registered office address changed from Office 2, 36a Wimbledon Hill Road London SW19 7PA England to Unit 9 193 Garth Road Morden SM4 4LZ on 18 September 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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26 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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12 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share exchange / transfer of shares 06/03/2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with updates
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20 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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25 Apr 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with no updates
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11 Apr 2018 |
AP01 |
Appointment of Mr Alexandru Sorin Ganga as a director on 26 February 2018
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20 Sep 2017 |
TM01 |
Termination of appointment of Paulo Duarte Ferreira as a director on 8 September 2017
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25 May 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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24 May 2017 |
AD01 |
Registered office address changed from 45 Smithy Lane Lower Kingswood Tadworth Surrey KT20 6TZ to Office 2, 36a Wimbledon Hill Road London SW19 7PA on 24 May 2017
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20 Apr 2017 |
CS01 |
Confirmation statement made on 2 March 2017 with updates
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