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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16 Oct 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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17 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 May 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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15 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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23 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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10 Feb 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 October 2022
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28 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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25 Sep 2019 |
CH01 |
Director's details changed for Mr Rui Manuel Da Silva Pascoal on 25 September 2019
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25 Sep 2019 |
PSC04 |
Change of details for Mr Rui Manuel Da Silva Pascoal as a person with significant control on 25 September 2019
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20 Sep 2019 |
AD01 |
Registered office address changed from Bridge House 9-13 Holbrook Lane Coventry CV6 4AD United Kingdom to Unit 4 Caxton Gibbet Park Ermine Street Caxton CB23 3AS on 20 September 2019
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20 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-19
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20 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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20 Jun 2019 |
TM01 |
Termination of appointment of Juan Jose Carvalho as a director on 14 June 2019
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20 Jun 2019 |
PSC04 |
Change of details for Mr Rui Manuel Da Silva Pascoal as a person with significant control on 14 June 2019
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20 Jun 2019 |
PSC07 |
Cessation of Juan Jose Carvalho as a person with significant control on 14 June 2019
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20 Jun 2019 |
AP01 |
Appointment of Mr Rui Manuel Da Silva Pascoal as a director on 20 June 2019
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20 Jun 2019 |
PSC01 |
Notification of Rui Manuel Da Silva Pascoal as a person with significant control on 14 June 2019
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