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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29 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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29 May 2024 |
PSC01 |
Notification of Jorge Fernando Gomes Mariz as a person with significant control on 29 May 2024
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29 May 2024 |
PSC01 |
Notification of Mohamed Hussain Reza Premjee as a person with significant control on 29 May 2024
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29 May 2024 |
AP01 |
Appointment of Mr Jorge Fernando Gomes Mariz as a director on 29 May 2024
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29 May 2024 |
AP01 |
Appointment of Mr Mohamed Hussain Reza Premjee as a director on 29 May 2024
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29 May 2024 |
AA |
Micro company accounts made up to 30 November 2023
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03 May 2024 |
AD01 |
Registered office address changed from 470a Green Lanes Palmers Green London N13 5PA England to 83 High Street Rickmansworth WD3 1EF on 3 May 2024
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22 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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21 Aug 2023 |
PSC07 |
Cessation of Teresa De Jesus Ferreira De Magalhaes as a person with significant control on 22 July 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Teresa De Jesus Ferreira De Magalhaes as a director on 22 July 2023
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22 Jun 2023 |
AD01 |
Registered office address changed from 2 Artesian Close London NW10 8RW England to 470a Green Lanes Palmers Green London N13 5PA on 22 June 2023
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23 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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18 Oct 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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23 Apr 2022 |
PSC04 |
Change of details for Mr Ramiro Rocha Meireles as a person with significant control on 23 April 2022
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30 Dec 2021 |
AA |
Micro company accounts made up to 30 November 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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15 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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15 Jul 2020 |
AA |
Micro company accounts made up to 30 November 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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31 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with no updates
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08 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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29 Nov 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with no updates
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28 Aug 2017 |
AD01 |
Registered office address changed from 20 Leigh Hunt Drive London N14 6DA to 2 Artesian Close London NW10 8RW on 28 August 2017
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