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)
|
|
04 Dec 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 June 2025
|
|
|
28 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
|
|
|
28 Nov 2024 |
PSC02 |
Notification of Kei Holdings Ltd as a person with significant control on 28 November 2024
|
|
|
28 Nov 2024 |
TM01 |
Termination of appointment of Marco Alexandre Soares Baptista as a director on 28 November 2024
|
|
|
28 Nov 2024 |
PSC07 |
Cessation of Marco Alexandre Soares Baptista as a person with significant control on 28 November 2024
|
|
|
05 Nov 2024 |
PSC04 |
Change of details for Mr Marco Alexandre Soares Baptista as a person with significant control on 1 November 2024
|
|
|
05 Nov 2024 |
CH01 |
Director's details changed for Mr Marco Alexandre Soares Baptista on 1 November 2024
|
|
|
04 Nov 2024 |
CH01 |
Director's details changed for Mr Marco Alexandre Soares Baptista on 1 November 2024
|
|
|
04 Nov 2024 |
PSC04 |
Change of details for Mr Marco Alexandre Soares Baptista as a person with significant control on 1 June 2023
|
|
|
30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
22 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
|
|
|
19 Feb 2024 |
AP01 |
Appointment of Mr Richard Watt as a director on 10 February 2024
|
|
|
22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
19 Jun 2023 |
AD01 |
Registered office address changed from 41 Newnes Path London SW15 5JA England to 120 Wimbledon Hill Road London SW19 7QU on 19 June 2023
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
|
|
|
10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
|
|
|
20 Apr 2022 |
PSC01 |
Notification of Marco Alexandre Soares Baptista as a person with significant control on 19 April 2022
|
|
|
19 Apr 2022 |
PSC07 |
Cessation of Robin Archie Knott as a person with significant control on 15 April 2022
|
|
|
19 Apr 2022 |
PSC07 |
Cessation of Richard James Watt as a person with significant control on 15 April 2022
|
|
|
19 Apr 2022 |
TM01 |
Termination of appointment of Richard James Watt as a director on 15 April 2022
|
|
|
19 Apr 2022 |
TM01 |
Termination of appointment of Robin Archie Knott as a director on 15 April 2022
|
|
|
03 Mar 2022 |
PSC01 |
Notification of Robin Archie Knott as a person with significant control on 1 February 2022
|
|
|
03 Mar 2022 |
PSC07 |
Cessation of Marco Alexandre Soares Baptista as a person with significant control on 28 February 2022
|
|
|
01 Mar 2022 |
PSC01 |
Notification of Richard James Watt as a person with significant control on 1 February 2022
|
|
|
08 Feb 2022 |
AP01 |
Appointment of Mr Robin Archie Knott as a director on 1 February 2022
|
|