Company Results (links open in a new window)
|
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)
|
|
05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
|
|
|
04 Sep 2024 |
PSC04 |
Change of details for Mrs Lilia Maria Da Silva-Teixeira as a person with significant control on 15 January 2024
|
|
|
04 Sep 2024 |
CH01 |
Director's details changed for Mrs Lilia Maria Da Silva-Teixeira on 15 January 2024
|
|
|
25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
19 Feb 2024 |
MR01 |
Registration of charge 104484120010, created on 13 February 2024
|
|
|
12 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
|
|
|
12 Sep 2023 |
PSC04 |
Change of details for Mrs Lilia Maria Da Silva-Teixeira as a person with significant control on 27 October 2016
|
|
|
12 Sep 2023 |
PSC04 |
Change of details for Antonia Maria Da Silva-Teixeira as a person with significant control on 27 October 2016
|
|
|
23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
15 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
|
|
|
10 May 2022 |
AD01 |
Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 10 May 2022
|
|
|
21 Apr 2022 |
MR01 |
Registration of charge 104484120009, created on 7 April 2022
|
|
|
10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
06 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
|
|
|
18 Jun 2021 |
MR04 |
Satisfaction of charge 104484120004 in full
|
|
|
13 Oct 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
|
|
|
02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
26 Sep 2019 |
AD01 |
Registered office address changed from Flat 83 Wellington Court London NW8 9TD United Kingdom to Palladium House 1/4 Argyll Street London W1F 7LD on 26 September 2019
|
|
|
25 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
|
|
|
27 Mar 2019 |
MR01 |
Registration of charge 104484120008, created on 26 March 2019
|
|
|
14 Dec 2018 |
MR01 |
Registration of charge 104484120007, created on 12 December 2018
|
|
|
06 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
|
|
|
31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
11 Dec 2017 |
MR01 |
Registration of charge 104484120006, created on 8 December 2017
|
|