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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19 Jun 2024 |
AP01 |
Appointment of Mr Sara Proenca Vieira as a director on 10 June 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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13 Jun 2024 |
PSC01 |
Notification of Sara Vieira as a person with significant control on 13 June 2024
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13 Jun 2024 |
PSC07 |
Cessation of Sara Vieira as a person with significant control on 13 June 2024
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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28 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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18 Apr 2023 |
TM01 |
Termination of appointment of Sara Proenca Vieira as a director on 18 April 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Marcelo Proenca Vieira as a director on 18 January 2023
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16 Dec 2022 |
AP01 |
Appointment of Ms Sara Proenca Vieira as a director on 16 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Richard Yonwin as a director on 16 December 2022
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16 Dec 2022 |
PSC01 |
Notification of Sara Vieira as a person with significant control on 16 December 2022
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16 Dec 2022 |
PSC07 |
Cessation of Richard Stephen Yonwin as a person with significant control on 16 December 2022
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27 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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04 Dec 2021 |
AD01 |
Registered office address changed from 201 Old Christchurch Road Bournemouth BH1 1JU England to 14 Priory Road Bournemouth BH2 5DN on 4 December 2021
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11 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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27 Aug 2021 |
AD01 |
Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR England to 201 Old Christchurch Road Bournemouth BH1 1JU on 27 August 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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19 Feb 2021 |
AD01 |
Registered office address changed from Bourne Hall Hotel 14 Priory Road Bournemouth BH2 5DN United Kingdom to Windover House St. Ann Street Salisbury SP1 2DR on 19 February 2021
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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04 Jun 2020 |
AP01 |
Appointment of Mr Richard Yonwin as a director on 4 June 2020
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04 Jun 2020 |
PSC01 |
Notification of Richard Yonwin as a person with significant control on 4 June 2020
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04 Jun 2020 |
TM01 |
Termination of appointment of Ersan Turay as a director on 4 June 2020
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