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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23 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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18 Jun 2023 |
AA |
Micro company accounts made up to 28 February 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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17 Oct 2022 |
AA |
Micro company accounts made up to 28 February 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Bruno Miguel Martins Santos on 15 January 2022
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03 Aug 2022 |
AD01 |
Registered office address changed from 27 Verney Street London NW10 0AY England to 23 Braemar Avenue London NW10 0DY on 3 August 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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18 Dec 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Bruno Miguel Martins Santos as a director on 1 November 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Venecia Jones as a director on 1 November 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Liliana Isabel Pereira Rebelo as a director on 1 November 2021
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04 Aug 2021 |
AP01 |
Appointment of Miss Liliana Isabel Pereira Rebelo as a director on 31 July 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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23 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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23 Mar 2021 |
AP01 |
Appointment of Miss Venecia Jones as a director on 23 March 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 23 March 2021
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23 Mar 2021 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 23 March 2021
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23 Mar 2021 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 27 Verney Street London NW10 0AY on 23 March 2021
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12 Mar 2021 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 11 March 2021
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12 Mar 2021 |
PSC01 |
Notification of Bryan Anthony Thornton as a person with significant control on 11 March 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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09 Mar 2021 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 9 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 27 January 2021
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09 Mar 2021 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 27 January 2021
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