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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15 Aug 2024 |
PSC01 |
Notification of Richard Yonwin as a person with significant control on 15 August 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr Richard Yonwin as a director on 15 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Marcelo Proenca Vieira as a director on 15 August 2024
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15 Aug 2024 |
PSC07 |
Cessation of Marcelo Proenca Vieira as a person with significant control on 15 August 2024
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15 May 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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09 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Mar 2024 |
DS01 |
Application to strike the company off the register
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26 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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15 Nov 2023 |
PSC01 |
Notification of Marcelo Proenca Vieira as a person with significant control on 18 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 |
TM01 |
Termination of appointment of Richard Yonwin as a director on 16 December 2022
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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 |
PSC07 |
Cessation of Richard Stephen Yonwin as a person with significant control on 16 December 2022
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17 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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11 Oct 2021 |
AA |
Micro company accounts made up to 28 February 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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18 Aug 2021 |
TM01 |
Termination of appointment of Sara Proenca Vieira as a director on 17 August 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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18 Jun 2021 |
CH01 |
Director's details changed for Ms Sara Proenca Vieira on 18 June 2021
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19 Feb 2021 |
AD01 |
Registered office address changed from 8 Southampton Road Ringwood Hampshire BH24 1HY England to Windover House St. Ann Street Salisbury SP1 2DR on 19 February 2021
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09 Feb 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from 22 Stafford Road Bournemouth BH1 1JH United Kingdom to 8 Southampton Road Ringwood Hampshire BH24 1HY on 10 December 2020
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