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 Dec 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
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31 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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12 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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28 Oct 2022 |
TM01 |
Termination of appointment of Majed Hamdi Najib as a director on 13 October 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Noury Goncalves Hmicho as a director on 13 October 2022
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28 Oct 2022 |
AP01 |
Appointment of Mrs Elaine Ferreira Goncalves Hmicho as a director on 13 October 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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16 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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27 May 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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30 Sep 2020 |
AP01 |
Appointment of Mr Noury Goncalves Hmicho as a director on 25 August 2020
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28 Sep 2020 |
PSC07 |
Cessation of Iain Graham Falconer as a person with significant control on 7 September 2020
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28 Sep 2020 |
TM01 |
Termination of appointment of Iain Graham Falconer as a director on 7 September 2020
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28 Sep 2020 |
AP01 |
Appointment of Mr Majed Hamdi Najib as a director on 7 September 2020
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05 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-22
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05 May 2020 |
PSC01 |
Notification of Iain Graham Falconer as a person with significant control on 22 April 2020
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04 May 2020 |
AP01 |
Appointment of Mr Iain Graham Falconer as a director on 22 April 2020
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04 May 2020 |
TM01 |
Termination of appointment of Samir Hmicho as a director on 22 April 2020
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04 May 2020 |
TM01 |
Termination of appointment of Elaine Hmicho as a director on 22 April 2020
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31 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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17 Mar 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 December 2019
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03 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 17/03/2020.
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