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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06 Aug 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 December 2024
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25 Jun 2024 |
CH01 |
Director's details changed for Vasco Pinto Ferreia on 25 June 2024
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24 May 2024 |
AP01 |
Appointment of Ashley James Miller as a director on 24 May 2024
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24 May 2024 |
AP01 |
Appointment of Vasco Pinto Ferreia as a director on 24 May 2024
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24 May 2024 |
AP01 |
Appointment of Nuno Miguel Moreira De Araújo Santos as a director on 24 May 2024
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24 May 2024 |
AP01 |
Appointment of José Fernando Morais Carreira De Araújo as a director on 24 May 2024
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24 May 2024 |
AP01 |
Appointment of João Paulo Cabete Gonçalves Lé as a director on 24 May 2024
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24 May 2024 |
AP01 |
Appointment of Dorival Martins De Almeida as a director on 24 May 2024
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24 May 2024 |
AP01 |
Appointment of António Quirino Vaz Duarte Soares as a director on 24 May 2024
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24 May 2024 |
AP01 |
Appointment of António José Pereira Redondo as a director on 24 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Christopher James Welsh as a director on 24 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Gareth Paul Jenkins as a director on 24 May 2024
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01 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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01 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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23 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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01 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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01 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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21 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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09 May 2023 |
TM01 |
Termination of appointment of Richard Hugh Newman as a director on 2 May 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Chris Welsh on 14 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Chris Welsh as a director on 10 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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08 Feb 2023 |
AA |
Full accounts made up to 30 April 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Mark Dewhurst as a director on 31 July 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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