Company Results (links open in a new window)
|
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)
|
|
21 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
|
|
|
31 Jul 2024 |
CH01 |
Director's details changed for Mrs Samantha Culeen Graham on 30 July 2024
|
|
|
28 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
28 Feb 2024 |
CH01 |
Director's details changed for Mr Nanzip Lannap on 28 February 2024
|
|
|
28 Feb 2024 |
CH01 |
Director's details changed for Mrs Samantha Culeen Graham on 28 February 2024
|
|
|
28 Feb 2024 |
CH01 |
Director's details changed for Mrs Samantha Culeen Graham on 28 February 2024
|
|
|
28 Feb 2024 |
CH01 |
Director's details changed for Mr Jose Henrique Barros Dos Santos on 28 February 2024
|
|
|
28 Feb 2024 |
CH01 |
Director's details changed for Mr Jose Henrique Barros Dos Santos on 28 February 2024
|
|
|
28 Feb 2024 |
CH01 |
Director's details changed for Ms Bongai Mutema on 28 February 2024
|
|
|
19 Nov 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
|
|
|
04 Aug 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
18 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
|
|
|
07 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
19 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
|
|
|
19 Nov 2021 |
AP01 |
Appointment of Ms Bongai Mutema as a director on 7 August 2021
|
|
|
08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
15 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
|
|
|
26 Jun 2020 |
AD01 |
Registered office address changed from The Coach House Montpelier Mews High Street South Dunstable Bedfordshire LU6 3SH to 28 Whipperley Way Luton LU1 5LG on 26 June 2020
|
|
|
29 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
16 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
|
|
|
16 Oct 2019 |
PSC04 |
Change of details for Mrs Samantha Culeen Waterton as a person with significant control on 16 October 2019
|
|
|
02 Sep 2019 |
TM01 |
Termination of appointment of Ernest Vincent Bonney as a director on 25 August 2019
|
|
|
02 Sep 2019 |
PSC07 |
Cessation of Ernest Vincent Bonney as a person with significant control on 25 August 2019
|
|
|
20 Aug 2019 |
PSC04 |
Change of details for Mr Jose Henrique Barros Dos Santos as a person with significant control on 17 August 2019
|
|
|
19 Aug 2019 |
PSC04 |
Change of details for Mrs Ivanilde Sousa Dos Santos as a person with significant control on 17 August 2019
|
|