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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11 Nov 2024 |
MR01 |
Registration of charge 121625240013, created on 8 November 2024
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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19 Aug 2024 |
MR01 |
Registration of charge 121625240012, created on 16 August 2024
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01 Aug 2024 |
MR01 |
Registration of charge 121625240010, created on 30 July 2024
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01 Aug 2024 |
MR01 |
Registration of charge 121625240011, created on 30 July 2024
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15 May 2024 |
TM01 |
Termination of appointment of Karla Pinheiro Evangelista Mothe as a director on 8 May 2024
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15 May 2024 |
AP01 |
Appointment of Kathleen Teresa Cable as a director on 8 May 2024
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15 Mar 2024 |
MR01 |
Registration of charge 121625240009, created on 12 March 2024
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29 Jan 2024 |
CH01 |
Director's details changed for Joseph Amudi Lumban Tobing on 8 January 2024
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18 Dec 2023 |
MR01 |
Registration of charge 121625240007, created on 13 December 2023
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18 Dec 2023 |
MR01 |
Registration of charge 121625240008, created on 13 December 2023
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14 Nov 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2023 |
MR04 |
Satisfaction of charge 121625240001 in full
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09 Nov 2023 |
MR04 |
Satisfaction of charge 121625240002 in full
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09 Nov 2023 |
MR04 |
Satisfaction of charge 121625240003 in full
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09 Nov 2023 |
MR04 |
Satisfaction of charge 121625240004 in full
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09 Nov 2023 |
MR04 |
Satisfaction of charge 121625240005 in full
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09 Nov 2023 |
MR04 |
Satisfaction of charge 121625240006 in full
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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23 Mar 2023 |
AP01 |
Appointment of Karla Pinheiro Evangelista Mothe as a director on 20 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Georgina Elizabeth Sousa as a director on 20 March 2023
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22 Mar 2023 |
TM02 |
Termination of appointment of Georgina Elizabeth Sousa as a secretary on 20 March 2023
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