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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01 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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13 Dec 2023 |
CH01 |
Director's details changed for Ms Daniela Renata Corradi on 12 December 2023
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23 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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11 Jul 2022 |
AP01 |
Appointment of Ms Daniela Renata Corradi as a director on 30 June 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022
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15 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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20 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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09 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Mar 2020 |
MR04 |
Satisfaction of charge SC5007780001 in full
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23 Mar 2020 |
MR04 |
Satisfaction of charge SC5007780002 in full
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23 Mar 2020 |
MR01 |
Registration of charge SC5007780004, created on 20 March 2020
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23 Mar 2020 |
MR01 |
Registration of charge SC5007780003, created on 20 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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21 Oct 2019 |
MR01 |
Registration of charge SC5007780001, created on 16 October 2019
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21 Oct 2019 |
MR01 |
Registration of charge SC5007780002, created on 16 October 2019
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02 Oct 2019 |
PSC05 |
Change of details for M&G Prudential Limited as a person with significant control on 16 September 2019
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02 Oct 2019 |
PSC05 |
Change of details for M & G Limited as a person with significant control on 16 September 2019
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12 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Apr 2019 |
PSC05 |
Change of details for M & G Limited as a person with significant control on 12 April 2019
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13 Apr 2019 |
CH01 |
Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019
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12 Apr 2019 |
CH01 |
Director's details changed for Mr Martin James Lennon on 12 April 2019
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