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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23 Sep 2024 |
CH01 |
Director's details changed for Mr Nicholas Richard Hogan on 17 June 2024
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17 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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02 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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17 Jan 2023 |
PSC04 |
Change of details for Mr Ricardo Antonio Reis De Almeida Figueiredo as a person with significant control on 13 December 2021
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Mar 2022 |
TM01 |
Termination of appointment of Claire Michelle Hogan as a director on 1 March 2022
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16 Mar 2022 |
AP01 |
Appointment of Mr Nicholas Richard Hogan as a director on 1 March 2022
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01 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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01 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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01 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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01 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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01 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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25 Feb 2022 |
PSC07 |
Cessation of Aquazzura Investment Ltd as a person with significant control on 13 December 2021
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24 Feb 2022 |
PSC01 |
Notification of Edgardo Ivan Osorio Aduen as a person with significant control on 13 December 2021
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24 Feb 2022 |
PSC01 |
Notification of Ricardo Antonio Reis De Almeida Figueiredo as a person with significant control on 13 December 2021
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16 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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16 Feb 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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17 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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09 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Mar 2020 |
TM01 |
Termination of appointment of Daniel Osorio Aduen as a director on 26 March 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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24 Jan 2020 |
CH01 |
Director's details changed for Mr Edgardo Ivan Osorio Aduen on 18 December 2019
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