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Company number 10448099

Date	Type	Description	View / Download
05 Mar 2021	PSC07	Cessation of Cristovao Carvalho Desousa as a person with significant control on 1 September 2020	(1 page)
05 Mar 2021	PSC01	Notification of Daniel Newman as a person with significant control on 1 September 2020	(2 pages)
04 Mar 2021	AP01	Appointment of Mr Daniel Newman as a director on 1 September 2020	(2 pages)
04 Mar 2021	TM01	Termination of appointment of Cristovao Desousa as a director on 1 September 2020	(1 page)
29 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	(3 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with updates	(3 pages)
24 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with updates	(4 pages)
17 Aug 2020	CS01	Confirmation statement made on 24 January 2020 with updates	(4 pages)
10 Jul 2020	CS01	Confirmation statement made on 22 January 2020 with updates	(4 pages)
31 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	(3 pages) Download iXBRL
01 Aug 2019	PSC01	Notification of Cristovao Carvalho Desousa as a person with significant control on 19 July 2019	(2 pages)
30 Jul 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 January 2019	(1 page)
29 Jul 2019	TM01	Termination of appointment of Linda Newman as a director on 19 July 2019	(1 page)
29 Jul 2019	PSC07	Cessation of Linda Newman as a person with significant control on 19 July 2019	(1 page)
29 Jul 2019	AP01	Appointment of Mr Cristovao Desousa as a director on 19 July 2019	(2 pages)
03 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-02	(3 pages)
02 May 2019	AD01	Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to Rutherford House Warrington Road Birchwood Warrington WA3 6ZH on 2 May 2019	(1 page)
01 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	(3 pages)
25 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-09	(3 pages)
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	(5 pages)
22 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-19	(3 pages)
19 Jan 2018	PSC01	Notification of Linda Newman as a person with significant control on 19 January 2018	(2 pages)
19 Jan 2018	AP01	Appointment of Miss Linda Newman as a director on 19 January 2018	(2 pages)
19 Jan 2018	TM01	Termination of appointment of Samantha Coetzer as a director on 19 January 2018	(1 page)
19 Jan 2018	PSC07	Cessation of Nominee Solutions Limited as a person with significant control on 19 January 2018	(1 page)