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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08 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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24 Jul 2024 |
AD01 |
Registered office address changed from 1 Brookside Road Watford WD19 4BW England to 20 Alabury House Birch Close York YO31 9PP on 24 July 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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05 May 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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25 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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26 Aug 2022 |
PSC01 |
Notification of Marlene Maganinho Ferreira Dos Santos as a person with significant control on 26 August 2022
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26 Aug 2022 |
PSC04 |
Change of details for Mr Joao Vasco Fernandes Dos Santos as a person with significant control on 26 August 2022
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16 May 2022 |
AD01 |
Registered office address changed from 73 Watford Road Croxley Green Hertfordshire WD3 3DT England to 1 Brookside Road Watford WD19 4BW on 16 May 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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06 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Joao Vasco Fernandes Dos Santos on 12 March 2021
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12 Mar 2021 |
AD01 |
Registered office address changed from 39 Melfort Drive Bletchley Milton Keynes MK2 3QB England to 73 Watford Road Croxley Green Hertfordshire WD3 3DT on 12 March 2021
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19 Feb 2021 |
PSC01 |
Notification of Joao Vasco Fernandes Dos Santos as a person with significant control on 19 February 2021
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13 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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13 Feb 2021 |
AD01 |
Registered office address changed from 42 Wright Lane Ipswich Suffolk IP5 2FA to 39 Melfort Drive Bletchley Milton Keynes MK2 3QB on 13 February 2021
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13 Feb 2021 |
TM01 |
Termination of appointment of Judy Anne Ives as a director on 11 February 2021
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13 Feb 2021 |
PSC07 |
Cessation of Christopher Michael Garbutt as a person with significant control on 11 February 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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02 Feb 2021 |
AP01 |
Appointment of Mr Joao Vasco Fernandes Dos Santos as a director on 20 January 2021
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02 Feb 2021 |
TM01 |
Termination of appointment of Watson Domiciliary Ltd as a director on 28 January 2021
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14 May 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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29 Feb 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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08 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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