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Company number 12114084

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Mar 2022	PSC04	Change of details for Mr Emerson Amelio De Oliveira as a person with significant control on 1 February 2022	View PDF Change of details for Mr Emerson Amelio De Oliveira as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	PSC04	Change of details for Mrs Magdalena Amelio De Oliveira as a person with significant control on 1 February 2022	View PDF Change of details for Mrs Magdalena Amelio De Oliveira as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Apr 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with updates	View PDF Confirmation statement made on 23 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with updates	View PDF Confirmation statement made on 19 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	AP01	Appointment of Ms Angela Clare Collins as a director on 1 November 2019	View PDF Appointment of Ms Angela Clare Collins as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	CH01	Director's details changed for Mrs Magdalena Amelio De Oliveira on 6 September 2019	View PDF Director's details changed for Mrs Magdalena Amelio De Oliveira on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 8 Essel House 29 Foley Street London W1W 7th on 23 July 2019	View PDF Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 8 Essel House 29 Foley Street London W1W 7th on 23 July 2019 - link opens in a new window - 1 page (1 page)
20 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-20 GBP 875	View PDF Incorporation Statement of capital on 2019-07-20 GBP 875 - link opens in a new window - 50 pages (50 pages)

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