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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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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28 Sep 2022 |
CH01 |
Director's details changed for Miss Lisa Louise Wooldridge on 20 September 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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19 Aug 2021 |
AD01 |
Registered office address changed from Ground Floor Lincoln's Inn Fields House Lincoln's Inn Fields London WC2A 3EG United Kingdom to Moyola House 31 Hawthorn Grove York YO31 7YA on 19 August 2021
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02 Aug 2021 |
AA |
Micro company accounts made up to 31 January 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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31 Dec 2020 |
PSC04 |
Change of details for Ms Lisa Louise Wooldridge as a person with significant control on 26 October 2020
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30 Dec 2020 |
PSC04 |
Change of details for Mr Andre Luiz Carvalho De Quieroz as a person with significant control on 26 October 2020
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30 Dec 2020 |
CH01 |
Director's details changed for Ms Lisa Louise Wooldridge on 26 October 2020
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30 Dec 2020 |
CH01 |
Director's details changed for Ms Lisa Louise Wooldridge on 26 October 2020
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30 Dec 2020 |
CH01 |
Director's details changed for Mr Andre Luiz Carvalho De Queiroz on 26 October 2020
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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17 Jun 2019 |
MR01 |
Registration of charge 105926930001, created on 14 June 2019
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02 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share structure 07/03/2019
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RES12 ‐
Resolution of varying share rights or name
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01 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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01 Apr 2019 |
SH08 |
Change of share class name or designation
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26 Mar 2019 |
PSC01 |
Notification of Simon Robert Hutton as a person with significant control on 7 March 2019
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26 Mar 2019 |
PSC07 |
Cessation of Simon Robert Hutton as a person with significant control on 7 March 2019
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26 Mar 2019 |
PSC01 |
Notification of Lisa Louise Wooldridge as a person with significant control on 7 March 2019
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