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 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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19 Sep 2024 |
CH01 |
Director's details changed for Mrs Silvana Neves on 1 September 2024
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17 Sep 2024 |
PSC04 |
Change of details for Mr Ruy Manuel Rufino Caleiro De Oliveira Silva as a person with significant control on 15 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Ruy Manuel Rufino Caleiro De Oliveira Silva on 15 September 2024
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16 Sep 2024 |
PSC04 |
Change of details for Mr Ruy Manuel Rufino Caleiro De Oliveira Silva as a person with significant control on 15 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mrs Silvana Neves on 15 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Ruy Manuel Rufino Caleiro De Oliveira E Silva on 15 September 2024
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05 Sep 2024 |
CH01 |
Director's details changed for Ms Silvana Neves on 13 July 2024
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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28 Jul 2023 |
MAR |
Re-registration of Memorandum and Articles
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28 Jul 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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28 Jul 2023 |
RR02 |
Re-registration from a public company to a private limited company
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14 Jul 2023 |
AP01 |
Appointment of Mr Derek Williamson as a director on 1 July 2023
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07 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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05 Aug 2022 |
AD01 |
Registered office address changed from 72 Hobart Close Hayes UB4 9NJ United Kingdom to Spirit House 8 High Street West Molesey Surrey KT8 2NA on 5 August 2022
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12 May 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 72 Hobart Close Hayes UB4 9NJ on 12 May 2022
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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24 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Rufino Caleiro De Oliveira E Silva on 1 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Rufino Caleiro De Oliveira Silva on 4 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Ruy Manuel Rufino Caleiro De Oliveira Silva on 4 August 2021
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