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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07 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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01 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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01 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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01 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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01 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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11 Oct 2024 |
MR01 |
Registration of charge 129732960002, created on 10 October 2024
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09 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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09 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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17 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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16 Jan 2023 |
AD01 |
Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH United Kingdom to Premier House, 2nd Floor 29 Rutland Street Leicester LE1 1RE on 16 January 2023
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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20 Sep 2022 |
TM01 |
Termination of appointment of Bruno Miguel Calix Esteves Lopes as a director on 13 September 2022
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26 Jul 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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01 Nov 2021 |
PSC07 |
Cessation of Paul John Evans as a person with significant control on 2 March 2021
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01 Nov 2021 |
PSC07 |
Cessation of Fourten Investment Limited as a person with significant control on 2 March 2021
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01 Nov 2021 |
PSC02 |
Notification of Charlie Bidco Limited as a person with significant control on 2 March 2021
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19 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jun 2021 |
MA |
Memorandum and Articles of Association
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03 May 2021 |
MR01 |
Registration of charge 129732960001, created on 1 May 2021
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26 Mar 2021 |
AP01 |
Appointment of Carlos Guilherme Chaves E Castro Dos Santos Almeida as a director on 2 March 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr Bruno Miguel Calix Esteves Lopes as a director on 2 March 2021
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