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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01 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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20 Nov 2023 |
AD01 |
Registered office address changed from 90 High Holborn London WC1V 6LJ England to 136 High Holborn London WC1V 6PX on 20 November 2023
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of preference shares with the rights and restrictions as set out in the new articles be created. 04/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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15 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 May 2023 |
AA |
Full accounts made up to 31 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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24 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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12 Feb 2020 |
AP03 |
Appointment of Ms Shabana Kausar as a secretary on 12 February 2020
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12 Feb 2020 |
TM02 |
Termination of appointment of Rawya Gamad as a secretary on 12 February 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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25 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Sep 2019 |
AD01 |
Registered office address changed from 13 George Street London W1U 3QJ to 90 High Holborn London WC1V 6LJ on 5 September 2019
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27 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
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09 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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10 Dec 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with no updates
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13 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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04 Sep 2017 |
AP01 |
Appointment of Mr. Carlos Alberto Pinheiro Leal as a director on 22 August 2017
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04 Sep 2017 |
TM01 |
Termination of appointment of Giuseppe Joe Sita as a director on 22 August 2017
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