Company Results (links open in a new window)
|
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)
|
|
02 May 2024 |
CH01 |
Director's details changed for Mrs Sara Fernandes De Sousa on 2 May 2024
|
|
|
02 May 2024 |
CH01 |
Director's details changed for Mr Joaquim Senra De Sousa on 2 May 2024
|
|
|
02 May 2024 |
CH01 |
Director's details changed for Mrs Sally Jane Cherrington on 2 May 2024
|
|
|
02 May 2024 |
CH01 |
Director's details changed for Mr Bryan Cherrington on 2 May 2024
|
|
|
02 May 2024 |
AD01 |
Registered office address changed from Unit 35 Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE United Kingdom to Unit 35 Rural Enterprise Centre Stafford Drive Shrewsbury SY1 3FE on 2 May 2024
|
|
|
02 May 2024 |
CH01 |
Director's details changed for Mr Bryan Cherrington on 2 May 2024
|
|
|
02 May 2024 |
CH01 |
Director's details changed for Mrs Sara Fernandes De Sousa on 2 May 2024
|
|
|
02 May 2024 |
CH01 |
Director's details changed for Mr Joaquim Senra De Sousa on 2 May 2024
|
|
|
02 May 2024 |
CH01 |
Director's details changed for Mrs Sally Jane Cherrington on 2 May 2024
|
|
|
02 May 2024 |
CH01 |
Director's details changed for Mr Bryan Cherrington on 2 May 2024
|
|
|
02 May 2024 |
AD01 |
Registered office address changed from The Lawns 1 Russell Field Shrewsbury SY3 9AY United Kingdom to Unit 35 Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE on 2 May 2024
|
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
|
|
|
17 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
10 Aug 2023 |
PSC07 |
Cessation of Joaquim Senra De Sousa as a person with significant control on 1 April 2022
|
|
|
08 Aug 2023 |
PSC07 |
Cessation of Bryan Cherrington as a person with significant control on 1 April 2022
|
|
|
08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
|
|
|
05 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
|
|
|
06 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
28 Jul 2022 |
MR01 |
Registration of charge 124480750001, created on 28 July 2022
|
|
|
13 Apr 2022 |
CH01 |
Director's details changed for Mrs Sara Fernandes De Sousa on 1 April 2022
|
|
|
12 Apr 2022 |
CH01 |
Director's details changed for Mrs Sara Fernandez De Sousa on 1 April 2022
|
|
|
12 Apr 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 March 2022
|
|
|
02 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
|
|
|
02 Apr 2022 |
CH01 |
Director's details changed for Joaquim Senra De Sousa on 1 April 2022
|
|