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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18 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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29 Jul 2024 |
AD01 |
Registered office address changed from 181 Colston Street Newcastle upon Tyne Tyne and Wear NE4 8UL England to 62 Bentinck Road Bentinck Road Newcastle upon Tyne Tyne and Wear NE4 6XS on 29 July 2024
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29 Jul 2024 |
AD01 |
Registered office address changed from 181 Colston Street Benwell Newcastle upon Tyne Tyne and Wear NE4 8UL United Kingdom to 181 Colston Street Newcastle upon Tyne Tyne and Wear NE4 8UL on 29 July 2024
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26 Jul 2024 |
AD01 |
Registered office address changed from Winsor and Newton Building Whitefriars Avenue Harrow HA3 5RN England to 181 Colston Street Benwell Newcastle upon Tyne Tyne and Wear NE4 8UL on 26 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Mrs Farha Islam as a director on 25 July 2024
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25 Jul 2024 |
PSC01 |
Notification of Farha Islam as a person with significant control on 25 July 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Luis Emilson Mateus Simao as a director on 25 July 2024
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25 Jul 2024 |
PSC07 |
Cessation of Luis Emilson Mateus Simao as a person with significant control on 25 July 2024
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18 Jul 2024 |
AD01 |
Registered office address changed from 87 Lozells Street Birmingham B19 2AP England to Winsor and Newton Building Whitefriars Avenue Harrow HA3 5RN on 18 July 2024
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05 Jul 2024 |
PSC01 |
Notification of Luis Emilson Mateus Simao as a person with significant control on 5 July 2024
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05 Jul 2024 |
PSC07 |
Cessation of Bernard Osei Ntansah as a person with significant control on 5 July 2024
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05 Jul 2024 |
PSC07 |
Cessation of Edilson Hernandez Castelo as a person with significant control on 5 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Luis Emilson Mateus Simao as a director on 5 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Edilson Hernandez Castelo as a director on 5 July 2024
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05 Jul 2024 |
PSC01 |
Notification of Edilson Hernandez Castelo as a person with significant control on 5 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Edilson Hernandez Castelo as a director on 5 July 2024
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05 Jul 2024 |
PSC07 |
Cessation of Abdul Jabbar Farooqi Muhammad Islam as a person with significant control on 5 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Bernard Osei Ntansah as a director on 5 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Abdul Jabbar Farooqi Muhammad Islam as a director on 5 July 2024
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05 Mar 2024 |
PSC01 |
Notification of Bernard Osei Ntansah as a person with significant control on 1 March 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Bernard Osei Ntansah as a director on 1 March 2024
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28 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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