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 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Mwangala Lishomwa as a director on 5 December 2023
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24 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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18 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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16 Aug 2022 |
PSC04 |
Change of details for Mr Felix Xavier Velarde as a person with significant control on 1 April 2021
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25 Jul 2022 |
AP01 |
Appointment of Miss Mwangala Lishomwa as a director on 25 July 2022
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20 Jul 2022 |
SH02 |
Sub-division of shares on 18 July 2022
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Aug 2021 |
PSC07 |
Cessation of Frank Maurice Kelcz as a person with significant control on 24 August 2021
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27 Aug 2021 |
PSC04 |
Change of details for Mr Felix Xavier Velarde as a person with significant control on 24 August 2021
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27 Aug 2021 |
TM01 |
Termination of appointment of Frank Maurice Kelcz as a director on 24 August 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Apr 2021 |
PSC04 |
Change of details for Mr Felix Xavier Velarde as a person with significant control on 23 October 2020
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06 Apr 2021 |
CH03 |
Secretary's details changed for Mr Felix Velarde on 1 April 2021
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06 Apr 2021 |
PSC04 |
Change of details for Mr Frank Maurice Kelcz as a person with significant control on 23 October 2020
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06 Apr 2021 |
CH03 |
Secretary's details changed for Mr Felix Velarde on 23 October 2020
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05 Apr 2021 |
CH01 |
Director's details changed for Mr Frank Maurice Kelcz on 1 April 2021
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05 Apr 2021 |
AD01 |
Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU England to Solar House - Pf 915 High Road North Finchley London N12 8QJ on 5 April 2021
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05 Apr 2021 |
PSC04 |
Change of details for Mr Frank Maurice Kelcz as a person with significant control on 1 April 2021
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05 Apr 2021 |
PSC04 |
Change of details for Mr Felix Xavier Velarde as a person with significant control on 1 April 2021
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05 Apr 2021 |
CH01 |
Director's details changed for Mr Felix Xavier Velarde on 1 April 2021
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05 Apr 2021 |
CH01 |
Director's details changed for Mr Frank Maurice Kelcz on 23 October 2020
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