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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06 Sep 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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16 Aug 2022 |
PSC04 |
Change of details for Mr Pavels Antonovs as a person with significant control on 15 August 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Pavels Antonovs on 15 August 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from 104 Great Queen Street Dartford DA1 1TN England to 10 East Wing Chapel Drive Dartford DA2 6FL on 15 August 2022
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30 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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17 Nov 2021 |
PSC07 |
Cessation of Sergio Humberto Portugal Batalha Bessa as a person with significant control on 5 November 2021
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17 Nov 2021 |
PSC01 |
Notification of Pavels Antonovs as a person with significant control on 5 November 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from 14 Vernon House Vauxhall Street London SE11 5LQ England to 104 Great Queen Street Dartford DA1 1TN on 17 November 2021
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17 Nov 2021 |
AP01 |
Appointment of Mr Pavels Antonovs as a director on 5 November 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Sergio Humberto Portugal Batalha Bessa as a director on 5 November 2021
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-09
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31 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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09 Feb 2021 |
TM01 |
Termination of appointment of Pavels Antonovs as a director on 5 February 2021
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09 Feb 2021 |
PSC07 |
Cessation of Pavels Antonovs as a person with significant control on 5 February 2021
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09 Feb 2021 |
AP01 |
Appointment of Mr Sergio Humberto Portugal Batalha Bessa as a director on 5 February 2021
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09 Feb 2021 |
PSC01 |
Notification of Sergio Humberto Portugal Batalha Bessa as a person with significant control on 5 February 2021
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09 Feb 2021 |
AD01 |
Registered office address changed from 104 Great Queen Street Dartford DA1 1TN England to 14 Vernon House Vauxhall Street London SE11 5LQ on 9 February 2021
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26 Oct 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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15 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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