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Company number 10312695

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jan 2025	CS01	Confirmation statement made on 24 January 2025 with updates	View PDF Confirmation statement made on 24 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2025	PSC01	Notification of Anande De Sousa as a person with significant control on 16 January 2025	View PDF Notification of Anande De Sousa as a person with significant control on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025	PSC01	Notification of Vincent Rui De Sousa as a person with significant control on 16 January 2025	View PDF Notification of Vincent Rui De Sousa as a person with significant control on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025	PSC07	Cessation of Lucy Anna Seabrook as a person with significant control on 16 January 2025	View PDF Cessation of Lucy Anna Seabrook as a person with significant control on 16 January 2025 - link opens in a new window - 1 page (1 page)
24 Jan 2025	AP01	Appointment of Mrs Anande De Sousa as a director on 16 January 2025	View PDF Appointment of Mrs Anande De Sousa as a director on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025	TM01	Termination of appointment of Lucy Anna Seabrook as a director on 16 January 2025	View PDF Termination of appointment of Lucy Anna Seabrook as a director on 16 January 2025 - link opens in a new window - 1 page (1 page)
24 Jan 2025	AP01	Appointment of Mr Vincent Rui De Sousa as a director on 16 January 2025	View PDF Appointment of Mr Vincent Rui De Sousa as a director on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Apr 2024	AD01	Registered office address changed from Highlands Wooden House Lane Pilley Lymington SO41 5QU England to 7 Gryps Close Colchester CO2 9NJ on 16 April 2024	View PDF Registered office address changed from Highlands Wooden House Lane Pilley Lymington SO41 5QU England to 7 Gryps Close Colchester CO2 9NJ on 16 April 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 25 March 2020	View PDF Withdrawal of a person with significant control statement on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	View PDF Confirmation statement made on 3 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AD01	Registered office address changed from 12 st. Catherines Close Colchester Essex CO2 9PP England to Highlands Wooden House Lane Pilley Lymington SO41 5QU on 18 June 2019	View PDF Registered office address changed from 12 st. Catherines Close Colchester Essex CO2 9PP England to Highlands Wooden House Lane Pilley Lymington SO41 5QU on 18 June 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	CH01	Director's details changed for Mrs Lucy Anna Seabrook on 12 June 2019	View PDF Director's details changed for Mrs Lucy Anna Seabrook on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	View PDF Confirmation statement made on 3 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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