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)
|
|
10 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
04 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
|
|
|
03 Apr 2024 |
CH01 |
Director's details changed for Mr Christopher Mark Backhouse on 31 March 2024
|
|
|
07 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
|
|
|
16 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
30 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
|
|
|
25 Mar 2022 |
AD04 |
Register(s) moved to registered office address Aspen House, Ground Floor Rear 25 Dover Street London W1S 4LX
|
|
|
25 Mar 2022 |
PSC04 |
Change of details for Mr Ricardo Bruno Pereira Carvalho as a person with significant control on 1 March 2022
|
|
|
01 Mar 2022 |
AD01 |
Registered office address changed from Vista Centre 50 Salisbury Road Suite a3:25 Hounslow TW4 6JQ United Kingdom to Aspen House, Ground Floor Rear 25 Dover Street London W1S 4LX on 1 March 2022
|
|
|
01 Mar 2022 |
TM01 |
Termination of appointment of Malcolm John Steward as a director on 22 August 2021
|
|
|
01 Mar 2022 |
AP01 |
Appointment of Mr Christopher Mark Backhouse as a director on 2 December 2021
|
|
|
30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
|
|
|
22 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
01 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
|
|
|
31 Mar 2020 |
PSC04 |
Change of details for Mr Ricardo Bruno Pereira Carvalho as a person with significant control on 1 January 2018
|
|
|
31 Mar 2020 |
CH01 |
Director's details changed for Mr Ricardo Bruno Pereira Carvalho on 1 January 2018
|
|
|
18 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
27 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with no updates
|
|
|
02 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|
|
29 Mar 2018 |
CS01 |
Confirmation statement made on 25 March 2018 with updates
|
|
|
23 Jan 2018 |
AUD |
Auditor's resignation
|
|
|
07 Aug 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
|
|
|
04 Apr 2017 |
CS01 |
Confirmation statement made on 25 March 2017 with updates
|
|