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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10 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Dec 2024 |
CH01 |
Director's details changed for Mr Pedro Jorge Barbosa De Matos Mendes Pacheco on 2 December 2024
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02 Dec 2024 |
AD01 |
Registered office address changed from Unit G.03, Repton House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ England to 31 West Street Swadlincote DE11 9DN on 2 December 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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29 Feb 2024 |
TM01 |
Termination of appointment of Tiago Isidoro Fernandes as a director on 16 February 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Pedro Jorge Barbosa De Matos Mendes Pacheco on 2 September 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from Repton House Bretby Business Park Ashby Road Bretby Burton-on-Trent Staffordshire DE15 0YZ to Unit G.03, Repton House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ on 30 August 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr Manuel Vasco Lazaro Pinto as a director on 25 August 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr Pedro Jorge Barbosa De Matos Mendes Pacheco as a director on 25 August 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Sep 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Aug 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Aug 2018 |
TM01 |
Termination of appointment of Martin Philip Johnson as a director on 30 July 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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09 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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11 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with no updates
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03 Apr 2017 |
AD01 |
Registered office address changed from 14B Orgreave Close Sheffield S13 9NP to Repton House Bretby Business Park Ashby Road Bretby Burton-on-Trent Staffordshire DE15 0YZ on 3 April 2017
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