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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21 Jun 2021 |
TM01 |
Termination of appointment of Diego Caice as a director on 9 June 2021
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18 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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08 Jan 2021 |
AD01 |
Registered office address changed from Flat B 108 Castle Road Chatham ME4 5HX United Kingdom to Flat 17 Bryant Apartments Perceval Square College Road Harrow HA1 1GX on 8 January 2021
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08 Jan 2021 |
PSC01 |
Notification of Diego Caice as a person with significant control on 16 December 2020
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08 Jan 2021 |
PSC07 |
Cessation of Marcus Richards as a person with significant control on 16 December 2020
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08 Jan 2021 |
AP01 |
Appointment of Mr Diego Caice as a director on 16 December 2020
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08 Jan 2021 |
TM01 |
Termination of appointment of Marcus Richards as a director on 16 December 2020
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08 Dec 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 19 November 2020
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07 Dec 2020 |
AD01 |
Registered office address changed from 54 Meadowbeook Close Slough SL3 0PA United Kingdom to Flat B 108 Castle Road Chatham ME4 5HX on 7 December 2020
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07 Dec 2020 |
PSC01 |
Notification of Marcus Richards as a person with significant control on 19 November 2020
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07 Dec 2020 |
AP01 |
Appointment of Mr Marcus Richards as a director on 19 November 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Andrzej Krawczyk as a director on 19 November 2020
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21 Sep 2020 |
CH01 |
Director's details changed for Mr Andrezj Krawczyk on 21 September 2020
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04 Sep 2020 |
AD01 |
Registered office address changed from Flat 4 Turpin House London SW11 5HR United Kingdom to 54 Meadowbeook Close Slough SL3 0PA on 4 September 2020
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04 Sep 2020 |
PSC01 |
Notification of Andrezj Krawczyk as a person with significant control on 18 August 2020
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04 Sep 2020 |
PSC07 |
Cessation of Nuno Peres as a person with significant control on 18 August 2020
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04 Sep 2020 |
AP01 |
Appointment of Mr Andrezj Krawczyk as a director on 18 August 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Nuno Peres as a director on 18 August 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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19 Feb 2020 |
AA |
Micro company accounts made up to 31 July 2019
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24 Sep 2019 |
AD01 |
Registered office address changed from 19 Saxon Crescent Worsbrough Barnsley S70 5PY England to Flat 4 Turpin House London SW11 5HR on 24 September 2019
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24 Sep 2019 |
PSC01 |
Notification of Nuno Peres as a person with significant control on 6 September 2019
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24 Sep 2019 |
PSC07 |
Cessation of Christopher Crowther as a person with significant control on 6 September 2019
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24 Sep 2019 |
AP01 |
Appointment of Mr Nuno Peres as a director on 6 September 2019
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24 Sep 2019 |
TM01 |
Termination of appointment of Christopher Crowther as a director on 6 September 2019
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