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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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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27 Jul 2022 |
MR01 |
Registration of charge 075873100003, created on 27 July 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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17 Sep 2020 |
CH01 |
Director's details changed for Mario Rodrigues on 17 September 2020
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17 Mar 2020 |
PSC02 |
Notification of Neo Granite Holdings Limited as a person with significant control on 10 March 2020
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17 Mar 2020 |
TM01 |
Termination of appointment of Wendy Marie Anderson as a director on 10 March 2020
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17 Mar 2020 |
PSC07 |
Cessation of Marco Paulo Domingos Pernes as a person with significant control on 10 March 2020
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17 Mar 2020 |
PSC07 |
Cessation of Wendy Marie Anderson as a person with significant control on 10 March 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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26 Mar 2019 |
MR01 |
Registration of charge 075873100002, created on 25 March 2019
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26 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with updates
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09 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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13 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2017
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13 Nov 2017 |
PSC07 |
Cessation of Jagbir Singh Rai as a person with significant control on 5 April 2017
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13 Nov 2017 |
CS01 |
Confirmation statement made on 13 November 2017 with updates
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31 Aug 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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22 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2017 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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