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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09 Apr 2024 |
AD01 |
Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN to 10 Prospect Place Welwyn AL6 9EW on 9 April 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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09 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 30 September 2022
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Feb 2023 |
PSC01 |
Notification of Veronica Anne Valente as a person with significant control on 1 January 2023
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01 Feb 2023 |
PSC01 |
Notification of Carlos Do Carmo Aguiar Valente as a person with significant control on 1 January 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 29 September 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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19 May 2021 |
PSC02 |
Notification of Ah Group Limited as a person with significant control on 1 May 2021
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19 May 2021 |
PSC07 |
Cessation of Veronica Anne Valente as a person with significant control on 1 May 2021
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19 May 2021 |
PSC07 |
Cessation of Carlos Do Carmo Aguiar Valente as a person with significant control on 1 May 2021
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30 Mar 2021 |
AP01 |
Appointment of Mrs Veronica Anne Valente as a director on 1 October 2020
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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07 Oct 2019 |
PSC04 |
Change of details for Mr Carlos Do Carmo Aguiar Valente as a person with significant control on 15 March 2019
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04 Oct 2019 |
PSC04 |
Change of details for Mrs Veronica Anne Valente as a person with significant control on 15 March 2019
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04 Oct 2019 |
CH03 |
Secretary's details changed for Veronica Anne Valente on 4 October 2019
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04 Oct 2019 |
CH01 |
Director's details changed for Mr Carlos Do Carmo Aguiar Valente on 15 March 2019
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04 Oct 2019 |
CH01 |
Director's details changed for Mr Carlos Do Carmo Aguiar Valente on 15 March 2019
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04 Oct 2019 |
PSC04 |
Change of details for Mr Carlos Do Carmo Aguiar Valente as a person with significant control on 15 March 2019
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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