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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27 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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20 Sep 2024 |
PSC01 |
Notification of Rodrigo Montenegro as a person with significant control on 1 February 2024
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18 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 18 September 2024
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17 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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15 Jan 2024 |
TM01 |
Termination of appointment of Atul Kumar Sharma as a director on 10 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Mr. Rodrigo Montenegro as a director on 9 January 2024
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09 Jan 2024 |
TM02 |
Termination of appointment of August 17 Limited as a secretary on 9 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of August 17 Limited as a director on 9 January 2024
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21 Dec 2023 |
CERTNM |
Company name changed sleep consciousness LIMITED\certificate issued on 21/12/23
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NE01 ‐
Name change exemption from using 'limited' or 'cyfyngedig'
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03 Dec 2023 |
CERTNM |
Company name changed mbi usa florida 2 LTD\certificate issued on 03/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-30
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05 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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08 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from 110 Viglen House Alperton Lane Alperton HA0 1HD to Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT on 20 September 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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27 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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17 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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28 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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26 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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18 Oct 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
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21 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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30 Oct 2017 |
CS01 |
Confirmation statement made on 20 September 2017 with no updates
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28 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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